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brandon ransley

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RANSLEY, Brandon William
Nationality: British
Address: Northamptonshire, NN14 4LR

SCOTTCO HOLDINGS LIMITED
08616635
LIVE
Date Incorporated:

SCOTT, David James
Director - Active
Appointed: 2013-09-04

SCOTT, James Austin
Director - Active
Appointed: 2013-09-04

WADDUP, Peter Lloyd
Director - Active
Appointed: 2013-09-04

WATKINSON, John Dudley
Director - Resigned
Appointed: 2015-02-25
Resigned: 2020-09-04

CROSSE, Matthew Peter
Director - Resigned
Appointed: 2013-07-19
Resigned: 2013-09-04

POOLEY, David
Secretary - Resigned
Appointed: 2020-01-01
Resigned: 2021-05-12

SOHO AND FINCH LTD
12284996
LIVE
Date Incorporated:

ORR, Sebastian Peter
Director - Active
Appointed: 2023-04-24

SCOTT, James Austin
Director - Active
Appointed: 2023-04-24

FINCH, Lee
Director - Resigned
Appointed: 2019-10-28
Resigned: 2023-04-24

ORR, Holly Charlotte
Director - Resigned
Appointed: 2019-10-28
Resigned: 2023-04-24

RANSLEY, Brandon William
Nationality: British
Address: EC4M 7WS, England

DENTONS UK AND MIDDLE EAST OVERSEAS SERVICES LIMITED
03391110
LIVE
Date Incorporated:

COHEN, Jeremy Leonard
Director - Resigned
Appointed: 2017-05-10
Resigned: 2021-04-30

HARRIS, Andrew David
Director - Resigned
Appointed: 2010-03-10
Resigned: 2020-04-30

MACKLIN, Richard James William
Director - Resigned
Appointed: 2018-06-06
Resigned: 2020-12-31

SMALLWOOD, Madeleine Anne
Director - Resigned
Appointed: 2018-06-06
Resigned: 2021-04-30

DENTONS DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-06-18
Resigned: 2017-07-05

DENTONS MANAGERS UKMEA LIMITED
Director - Resigned
Appointed: 1997-06-18
Resigned: 2017-07-05

WYATT, Robert Christian Henry
Director - Active
Appointed: 2020-05-01

DEB, Deepa
Director - Resigned
Appointed: 2021-05-01
Resigned: 2021-05-01

GRAYS INN SECRETARIES LIMITED
Secretary - Active
Appointed: 1997-06-18

HOWES PERCIVAL LLP
OC322781
LIVE
Date Incorporated:

JULIAN HAYES
Member - Active
Appointed: 2006-12-01

JOHN KENELM CHARLES HERD
Member - Active
Appointed: 2006-12-01

CATHERINE SUSANNE JUDITH SCOTT
Member - Active
Appointed: 2006-12-01

MATTHEW RICHARD TALBOT
Member - Active
Appointed: 2006-12-01

PAULA KIM BAILEY
Member - Active
Appointed: 2007-05-01

MR ANDREW JONATHAN BARNES
Member - Active
Appointed: 2006-12-01

SATNAM KAUR CHAYRA
Member - Active
Appointed: 2013-05-01

ROBERT PETER COLMAN
Member - Active
Appointed: 2010-05-01

MORRIS PATRICK CORKER-PEACOCK
Member - Active
Appointed: 2006-12-01

MR GERALD MARK COULDRAKE
Member - Active
Appointed: 2006-12-01

MS JANE COWLEY
Member - Active
Appointed: 2010-04-01

MR GERAINT KEITH DAVIES
Member - Active
Appointed: 2006-12-01

SIMON DAVID DE MAID
Member - Active
Appointed: 2013-05-01

TESSA JANE HASKEY
Member - Active
Appointed: 2006-12-01

JEREMY PHILIP WINTERINGHAM HEAL
Member - Active
Appointed: 2006-12-01

TRACEY CAROLINE HUGHES
Member - Active
Appointed: 2011-04-26

GRAHAM STUART IRONS
Member - Active
Appointed: 2008-05-01

MR TREVOR CHARLES COLIN IVORY
Member - Active
Appointed: 2010-12-06

MR NICHOLAS GRAHAM JAMES
Member - Active
Appointed: 2009-05-18

JAMIE PAUL KIDD
Member - Active
Appointed: 2011-06-28

ALISON MARIE KIRBY
Member - Active
Appointed: 2008-10-01

LUCY ELLEN LORD
Member - Active
Appointed: 2011-02-03

RICHARD LOVETT
Member - Active
Appointed: 2009-11-01

STUART PETER MAGGS
Member - Active
Appointed: 2012-05-03

MARK ANDREW OLDERSHAW
Member - Active
Appointed: 2009-05-01

MR BRADLEY QUIN
Member - Active
Appointed: 2011-06-06

CHRISTOPHER KEVIN TATE
Member - Active
Appointed: 2007-10-01

DAVID WHITING
Member - Active
Appointed: 2009-07-20

MR CHARLES RICHARD BENNION
Member - Resigned
Appointed: 2006-09-28
Resigned: 2013-04-30

ANDREW ROGER BURNELL
Member - Resigned
Appointed: 2006-09-28
Resigned: 2007-04-30

ALAN ROBERT KEFFORD
Member - Resigned
Appointed: 2006-09-28
Resigned: 2007-04-30

MR BRANDON WILLIAM RANSLEY
Member - Resigned
Appointed: 2006-12-01
Resigned: 2008-10-31

MR TIMOTHY JOHN ADDINELL
Member - Resigned
Appointed: 2007-05-01
Resigned: 2010-02-05

MR PETER WILLIAM BENNETT
Member - Resigned
Appointed: 2006-12-01
Resigned: 2007-04-30

MARK JOHN BROWN
Member - Resigned
Appointed: 2007-05-01
Resigned: 2010-12-07

BAILEY, Paula Kim
Member - Active
Appointed: 2007-05-01

DAVIES, Geraint Keith
Member - Active
Appointed: 2006-12-01

GREENHALGH, Jonathan Ayton
Member - Resigned
Appointed: 2015-01-01
Resigned: 2023-11-19

HASKEY, Tessa Jane
Member - Active
Appointed: 2006-12-01

BANTON, Daniel William
Member - Resigned
Appointed: 2015-05-01
Resigned: 2021-04-30

BEACH, Steven William
Member - Active
Appointed: 2015-11-04

BURNS, Stuart Hugh
Member - Active
Appointed: 2015-05-01

CHAYRA, Satnam Kaur
Member - Active
Appointed: 2013-05-01

COLMAN, Robert Peter
Member - Resigned
Appointed: 2010-05-01
Resigned: 2021-05-31

CORKER-PEACOCK, Morris Patrick
Member - Active
Appointed: 2006-12-01

COULDRAKE, Gerald Mark
Member - Resigned
Appointed: 2006-12-01
Resigned: 2022-04-30

DAVIES, Mark Phillip
Member - Resigned
Appointed: 2018-03-15
Resigned: 2021-06-17

DE MAID, Simon David
Member - Active
Appointed: 2013-05-01

FLACK, Justine Samantha
Member - Active
Appointed: 2017-05-01

GREEN, Michael Anthony
Member - Active
Appointed: 2017-05-02

HENSON, Michaela Jane
Member - Active
Appointed: 2015-11-04

HORTON, Nathan Jon
Member - Resigned
Appointed: 2013-08-01
Resigned: 2019-08-28

HOWARTH, James Edward
Member - Active
Appointed: 2015-10-01

HUGHES, Tracey Caroline
Member - Resigned
Appointed: 2011-04-26
Resigned: 2022-04-30

IRONS, Graham Stuart
Member - Active
Appointed: 2008-05-01

JAMES, Nicholas Graham
Member - Active
Appointed: 2009-05-18

KIDD, Jamie Paul
Member - Active
Appointed: 2011-06-28

KIRBY, Alison Marie
Member - Resigned
Appointed: 2008-10-01
Resigned: 2019-02-28

LAWRENCE, Thomas
Member - Active
Appointed: 2017-05-01

LEE, Edward Paul
Member - Resigned
Appointed: 2016-03-01
Resigned: 2021-07-30

LORD, Lucy Ellen
Member - Active
Appointed: 2011-02-03

MAGGS, Stuart Peter
Member - Active
Appointed: 2012-05-03

MANTLE, Lisa Marie
Member - Resigned
Appointed: 2016-09-20
Resigned: 2020-09-17

MAY, Christopher Andrew
Member - Resigned
Appointed: 2016-09-01
Resigned: 2023-12-31

MIFFLIN, Carl
Member - Resigned
Appointed: 2014-05-27
Resigned: 2024-02-16

MILLBAND, Alan
Member - Resigned
Appointed: 2014-10-06
Resigned: 2023-04-30

MURPHY, Simon James
Member - Active
Appointed: 2015-11-04

NICHOLLS, Joanna Louise
Member - Active
Appointed: 2015-05-01

NIGH, Deborah Androulla
Member - Active
Appointed: 2017-06-12

POTTER, Matthew Bryan
Member - Active
Appointed: 2017-04-03

SCOTT, Catherine Susanne Judith
Member - Active
Appointed: 2006-12-01

SHIRLEY, William Brian
Member - Active
Appointed: 2018-12-01

SUMMERS, Katharine Claire
Member - Active
Appointed: 2017-06-12

TALBOT, Matthew Richard
Member - Active
Appointed: 2006-12-01

WALPOLE, Amy Jane
Member - Active
Appointed: 2015-05-01

WOOTTON, Paul James
Member - Active
Appointed: 2015-05-01

WORTLEY, Roger Jonathan Francis
Member - Active
Appointed: 2016-10-01

BENNION, Charles Richard
Member - Resigned
Appointed: 2006-09-28
Resigned: 2013-04-30

BURNELL, Andrew Roger
Member - Resigned
Appointed: 2006-09-28
Resigned: 2007-04-30

KEFFORD, Alan Robert
Member - Resigned
Appointed: 2006-09-28
Resigned: 2007-04-30

ADDINELL, Timothy John
Member - Resigned
Appointed: 2007-05-01
Resigned: 2010-02-05

ATTERBURY, Lindsey Ann
Member - Resigned
Appointed: 2014-05-01
Resigned: 2016-10-07

BARNES, Andrew Jonathan
Member - Resigned
Appointed: 2006-12-01
Resigned: 2017-04-30

BENNETT, Peter William
Member - Resigned
Appointed: 2006-12-01
Resigned: 2007-04-30

BROWN, Mark John
Member - Resigned
Appointed: 2007-05-01
Resigned: 2010-12-07

COWLEY, Jane
Member - Resigned
Appointed: 2010-04-01
Resigned: 2016-11-01

FARNSWORTH, Scott Anthony
Member - Resigned
Appointed: 2011-11-28
Resigned: 2012-11-03

FLANNERY, Louis Kruschev
Member - Resigned
Appointed: 2006-12-01
Resigned: 2008-10-31

FRITH, John Robert Gerard
Member - Resigned
Appointed: 2007-09-03
Resigned: 2009-04-30

GILBERT, Keith John
Member - Resigned
Appointed: 2007-05-01
Resigned: 2011-07-23

GORDON, Nicholas Graham
Member - Resigned
Appointed: 2006-12-01
Resigned: 2010-09-30

HARRIS, Andrew David
Member - Resigned
Appointed: 2006-12-01
Resigned: 2008-10-31

HARRISON, Philip James
Member - Resigned
Appointed: 2007-06-04
Resigned: 2008-01-31

HAYES, Julian
Member - Resigned
Appointed: 2006-12-01
Resigned: 2014-05-28

HEAL, Jeremy Philip Winteringham
Member - Resigned
Appointed: 2006-12-01
Resigned: 2014-03-31

HEALEY, Richard Julian
Member - Resigned
Appointed: 2006-12-01
Resigned: 2012-12-31

HERD, John Kenelm Charles
Member - Resigned
Appointed: 2006-12-01
Resigned: 2016-10-31

HODGKINS, Rebecca Elizabeth
Member - Resigned
Appointed: 2010-05-01
Resigned: 2011-05-27

HOUGHTON, Christopher John
Member - Resigned
Appointed: 2009-02-02
Resigned: 2012-11-09

HUNTER, Philip Jeremy
Member - Resigned
Appointed: 2006-12-01
Resigned: 2011-04-30

IVORY, Trevor Charles Colin
Member - Resigned
Appointed: 2010-12-06
Resigned: 2015-03-04

KENNEDY, Christopher Stephen Timothy
Member - Resigned
Appointed: 2006-12-01
Resigned: 2011-04-30

KUDRYL, Adam Joseph
Member - Resigned
Appointed: 2015-08-24
Resigned: 2017-01-31

LE CHAT, Gavin
Member - Resigned
Appointed: 2006-12-01
Resigned: 2011-04-30

LOVETT, Richard
Member - Resigned
Appointed: 2009-11-01
Resigned: 2018-04-30

MACFARLANE, Alison Jane
Member - Resigned
Appointed: 2006-12-01
Resigned: 2008-04-30

MASSON, Douglas James
Member - Resigned
Appointed: 2006-12-01
Resigned: 2008-10-31

MEARNS, Alastair Richard
Member - Resigned
Appointed: 2013-10-01
Resigned: 2017-03-31

MILES, Antony David
Member - Resigned
Appointed: 2006-12-01
Resigned: 2008-04-30

MYERS, Andrew James
Member - Resigned
Appointed: 2006-12-01
Resigned: 2008-10-31

OLDERSHAW, Mark Andrew
Member - Resigned
Appointed: 2009-05-01
Resigned: 2016-04-30

OLIVER, Nicholas Rhoderick
Member - Resigned
Appointed: 2010-08-16
Resigned: 2013-04-05

OXLEY, William Mark Peter
Member - Resigned
Appointed: 2006-12-01
Resigned: 2008-09-30

PAYTON, Alexander Spencer
Member - Resigned
Appointed: 2010-05-01
Resigned: 2012-04-12

QUIN, Bradley
Member - Resigned
Appointed: 2011-06-06
Resigned: 2013-07-31

REES, Christopher Mark David
Member - Resigned
Appointed: 2014-04-07
Resigned: 2018-11-07

RICHARDSON, Amy
Member - Resigned
Appointed: 2015-11-04
Resigned: 2018-04-18

ROWLAND, Ian Somerset
Member - Resigned
Appointed: 2006-12-01
Resigned: 2007-12-31

SINGH, Jit
Member - Resigned
Appointed: 2006-12-01
Resigned: 2012-11-30

SMITH, Andrew Robert Boyter
Member - Resigned
Appointed: 2007-07-18
Resigned: 2008-10-31

TATE, Christopher Kevin
Member - Resigned
Appointed: 2007-10-01
Resigned: 2014-04-30

WHITE, Christopher Michael
Member - Resigned
Appointed: 2007-05-01
Resigned: 2008-10-31

WHITING, David
Member - Resigned
Appointed: 2009-07-20
Resigned: 2013-12-31

YOUNG, Elizabeth Helen
Member - Resigned
Appointed: 2012-05-01
Resigned: 2013-04-26

ALI, Jahid Ahmed
Member - Resigned
Appointed: 2018-12-17
Resigned: 2024-02-09

BROOKSHAW, Oliver Chitty
Member - Resigned
Appointed: 2018-12-17
Resigned: 2023-04-30

CARTER, Marcus Adam
Member - Active
Appointed: 2021-06-28

CUBITT, Christopher John
Member - Active
Appointed: 2019-02-25

CURLE, Nicola Jayne
Member - Resigned
Appointed: 2019-05-01
Resigned: 2023-12-31

DANKS, Katharine Hannah
Member - Active
Appointed: 2019-05-01

DUMBILL, Paula Elsa Mary
Member - Active
Appointed: 2021-06-07

HUNT, Paul David
Member - Active
Appointed: 2019-01-28

MEHTA, Jay Harshad
Member - Active
Appointed: 2021-05-01

PRITCHARD, Oliver Tim
Member - Active
Appointed: 2020-01-02

SIMMONDS, Haydon Anthony Charles
Member - Active
Appointed: 2019-01-03

STARR, Robert Leslie
Member - Active
Appointed: 2021-05-01

STEGGLES, Hannah Elizabeth
Member - Active
Appointed: 2019-05-01

THOMPSON, Matthew Robert
Member - Active
Appointed: 2021-05-01

ILERSIC, Ian Romilly
Member - Resigned
Appointed: 2019-12-02
Resigned: 2021-08-31

CHILDS, Jamie Michael
Member - Active
Appointed: 2024-04-01

CORNER, Estelle
Member - Active
Appointed: 2021-11-22

HINDE, Susanne Romose
Member - Active
Appointed: 2023-04-17

LASKEY, Jennifer Mary
Member - Active
Appointed: 2024-04-01

REDMAN, Thomas Keith
Member - Active
Appointed: 2023-05-01

SIMPSON, Gordon James
Member - Active
Appointed: 2024-04-01

SPRIGGS, Anna Elizabeth
Member - Active
Appointed: 2024-04-01

STEPHEN, James David
Member - Active
Appointed: 2023-01-03

THOMAS, Elizabeth Charlotte
Member - Active
Appointed: 2023-05-01

WINDICH, Maxwell Steven
Member - Active
Appointed: 2024-04-22

HP SECRETARIAL SERVICES LIMITED
01755417
LIVE
Date Incorporated:

BANTON, Daniel
Director - Active
Appointed: 2012-02-14

BARNES, Miles
Director - Active
Appointed: 2018-09-26

BENNION, Charles Richard
Director - Resigned
Appointed: 2013-04-11
Resigned: 2013-04-10

COLMAN, Robert Peter
Director - Resigned
Appointed: 2007-03-01
Resigned: 2020-07-10

COULDRAKE, Gerald Mark
Director - Active
Appointed:

PRITCHARD, Oliver Tim
Director - Active
Appointed: 2020-01-30

THOMPSON, Matthew Robert
Director - Active
Appointed: 2014-11-18

ARMITAGE, Andrew Thomas
Director - Resigned
Appointed: 2002-10-16
Resigned: 2005-09-02

BANNER, Sarah Harriet
Director - Resigned
Appointed: 2009-03-05
Resigned: 2012-12-14

BARKER, Richard Ernest
Director - Resigned
Appointed: 1991-12-02
Resigned: 1995-09-27

BARNES, Andrew Jonathan
Director - Resigned
Appointed: 1993-08-23
Resigned: 2012-09-19

BETTERMANN, Francesca Dawn
Director - Resigned
Appointed: 2003-07-17
Resigned: 2008-11-03

BOUGHTON, Angela Louise
Director - Resigned
Appointed: 2004-10-13
Resigned: 2005-09-08

BROWN, Rachel
Director - Resigned
Appointed: 1999-06-29
Resigned: 2000-12-13

BROWNE, David William
Director - Resigned
Appointed: 1994-07-13
Resigned: 1997-05-27

BULLARD, Tammie Fiona
Director - Resigned
Appointed: 1996-03-11
Resigned: 1997-02-28

BURNELL, Andrew Roger
Director - Resigned
Appointed:
Resigned: 2009-09-30

BURNHAM, Jennifer Katherine
Director - Resigned
Appointed: 2013-04-10
Resigned: 2014-03-21

CACHIA, Jacqueline Eva
Director - Resigned
Appointed: 1998-12-04
Resigned: 2006-07-06

CHECKETTS, Martin James
Director - Resigned
Appointed: 1998-12-04
Resigned: 2000-01-18

CLARK, Judith Heather
Director - Resigned
Appointed:
Resigned: 1993-05-25

COX, Peter Charles
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-11-03

CROSS, James
Director - Resigned
Appointed: 2006-04-04
Resigned: 2007-09-13

DAWSON, Helen
Director - Resigned
Appointed: 1992-06-01
Resigned: 1993-04-15

DUFF, Siobhan Maria
Director - Resigned
Appointed: 1998-12-04
Resigned: 2006-12-16

ELSWORTH, Annamarie
Director - Resigned
Appointed:
Resigned: 1991-02-08

FAIRCHILD, Elizabeth Mary Norton
Director - Resigned
Appointed: 2005-02-14
Resigned: 2007-09-28

FLUDE, Jenny
Director - Resigned
Appointed: 2005-02-14
Resigned: 2006-12-16

FRANKISH, Jessica Elly
Director - Resigned
Appointed: 2011-03-01
Resigned: 2015-05-29

GILBERT, Geoffrey Leonard
Director - Resigned
Appointed: 1992-05-08
Resigned: 2003-04-30

GILBERT, Keith John
Director - Resigned
Appointed: 1997-08-07
Resigned: 2011-07-19

GOULD, Lynne Louise
Director - Resigned
Appointed: 1996-09-11
Resigned: 1998-03-18

GREEN, Lucie
Director - Resigned
Appointed: 2005-07-07
Resigned: 2011-06-30

GREEN, Stephen Michael
Director - Resigned
Appointed: 2008-07-29
Resigned: 2009-10-30

HALPIN, Robert John Blake
Director - Resigned
Appointed: 1998-02-10
Resigned: 2006-12-16

HANDS, Sara Philippa
Director - Resigned
Appointed: 1993-01-27
Resigned: 1993-05-06

HARRIS, Andrew David
Director - Resigned
Appointed: 2000-01-07
Resigned: 2008-11-03

HEAL, Jeremy Philip Winteringham
Director - Resigned
Appointed: 1993-08-18
Resigned: 2016-01-01

HERD, John Kenelm Charles
Director - Resigned
Appointed: 1998-01-26
Resigned: 2018-10-03

HONOUR, Hazell Geraldine
Director - Resigned
Appointed: 2000-06-19
Resigned: 2001-03-30

HORTON, Nathan Jon
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-08-28

HOUGHTON, Christopher John
Director - Resigned
Appointed: 2009-02-19
Resigned: 2012-11-08

HUNTER, Philip Jeremy
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-05-10

JACKSON, Elizabeth Wendy Jane
Director - Resigned
Appointed: 2000-06-23
Resigned: 2008-09-05

JONES, David Matthew
Director - Resigned
Appointed: 2012-12-07
Resigned: 2014-11-17

KEFFORD, Alan Robert
Director - Resigned
Appointed: 1993-08-23
Resigned: 2007-03-01

KING, Jane Leslie
Director - Resigned
Appointed:
Resigned: 1991-01-31

KNIGHT, Amanda Louise
Director - Resigned
Appointed: 1991-11-27
Resigned: 1992-06-01

KOE, Digby Michael Bellingham
Director - Resigned
Appointed: 2007-05-18
Resigned: 2008-03-25

KUDRYL, Adam Joseph
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-01-31

LANT, Daryl James
Director - Resigned
Appointed: 2003-07-28
Resigned: 2011-05-01

LITHERLAND, Sally Patricia
Director - Resigned
Appointed:
Resigned: 1992-07-31

LONG, Jane Elizabeth
Director - Resigned
Appointed: 1993-07-02
Resigned: 1993-07-27

LUCKETT, Miranda Jane
Director - Resigned
Appointed: 2002-07-30
Resigned: 2007-05-18

LUKER, William Hareton
Director - Resigned
Appointed: 1993-09-25
Resigned: 1996-01-26

MABBOTT, Ben
Director - Resigned
Appointed: 2016-09-15
Resigned: 2018-08-14

MADDOCK, Christopher James
Director - Resigned
Appointed: 1999-06-29
Resigned: 2002-04-15

MALLON, Lynsey
Director - Resigned
Appointed: 2006-04-04
Resigned: 2006-10-31

MORRIS, James William
Director - Resigned
Appointed: 1999-06-07
Resigned: 2008-09-30

MUNRO, Alexander George
Director - Resigned
Appointed:
Resigned: 2006-12-16

O'BRIEN-MCQUEENIE, Benjamin Francis
Director - Resigned
Appointed: 2014-11-18
Resigned: 2016-07-08

PALMER, Jill Frances
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-12-18

QUIN, Bradley
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-08-19

REES, Christopher Mark David
Director - Resigned
Appointed: 2014-04-24
Resigned: 2018-12-12

ROWLAND, Ian Somerset
Director - Resigned
Appointed: 1994-01-24
Resigned: 2008-12-31

SIDNEY, Emma Jeanne
Director - Resigned
Appointed: 2006-05-08
Resigned: 2007-12-04

SINGH, Jit
Director - Resigned
Appointed:
Resigned: 2012-11-30

SMALL, Rebecca
Director - Resigned
Appointed: 2008-05-19
Resigned: 2010-12-08

SMITH, Andrew
Director - Resigned
Appointed: 2007-09-13
Resigned: 2008-10-31

TAYLOR, Jeffrey Richard
Director - Resigned
Appointed: 1993-07-02
Resigned: 1995-08-20

TURNER, Sophia Marie
Director - Resigned
Appointed: 2003-11-30
Resigned: 2012-11-30

WHEATCROFT, Lindsay Anne
Director - Resigned
Appointed: 2009-06-02
Resigned: 2009-07-03

WILKINSON, Joanne Jane
Director - Resigned
Appointed: 1991-02-08
Resigned: 1991-11-27

WILKINSON, Sara Philippa
Director - Resigned
Appointed: 1994-01-24
Resigned: 2000-12-13

WILLERTON, Sarah Elizabeth
Director - Resigned
Appointed:
Resigned: 1991-02-08

WILMOT, Hannah Jane
Director - Resigned
Appointed: 2009-03-05
Resigned: 2012-04-30

WOOD, Andrew David Knoyle
Director - Resigned
Appointed:
Resigned: 2006-12-16

WOOD, Simon Christopher
Director - Resigned
Appointed: 1993-11-22
Resigned: 1994-07-15

WORTHINGTON, Ian Ross
Director - Resigned
Appointed: 1994-04-13
Resigned: 1995-10-11

YOUNG, Natalie Dawn
Director - Resigned
Appointed: 2007-11-15
Resigned: 2008-10-10

ZANT BOER, Ian
Director - Resigned
Appointed:
Resigned: 1992-11-27

COULDRAKE, Gerald Mark
Secretary - Active
Appointed: 1993-05-25

CLARK, Judith Heather
Secretary - Resigned
Appointed:
Resigned: 1993-05-25

LONG, Jane Elizabeth
Secretary - Resigned
Appointed: 1993-07-02
Resigned: 1993-07-27

DENTONS UK AND MIDDLE EAST LEGAL SERVICES
02746217
LIVE
Date Incorporated:

COHEN, Jeremy Leonard
Director - Resigned
Appointed: 2015-03-15
Resigned: 2021-04-30

HARRIS, Andrew David
Director - Resigned
Appointed: 2010-03-10
Resigned: 2020-04-30

MACKLIN, Richard James William
Director - Resigned
Appointed: 2018-06-06
Resigned: 2020-12-31

SMALLWOOD, Madeleine Anne
Director - Resigned
Appointed: 2018-06-06
Resigned: 2021-04-30

DENTONS DIRECTORS LIMITED
Director - Active
Appointed: 1992-09-04

DENTONS MANAGERS UK AND MIDDLE EAST LIMITED
Director - Active
Appointed: 1992-09-28

BOGLE, Neil Hamilton
Director - Resigned
Appointed: 1992-09-04
Resigned: 1992-09-28

BROWN, Simon John Saville
Director - Resigned
Appointed: 1992-09-04
Resigned: 1992-09-28

JONES, Matthew Nicholas
Director - Resigned
Appointed: 2013-02-19
Resigned: 2015-03-15

WYATT, Robert Christian Henry
Director - Active
Appointed: 2020-05-01

GRAYS INN SECRETARIES LIMITED
Secretary - Active
Appointed: 1992-09-04

PRODUCE INVESTMENTS LIMITED
05624995
LIVE
Date Incorporated:

ARMSTRONG, Angus Stuart Walton
Director - Active
Appointed: 2006-07-19

BURT, Angus
Director - Active
Appointed: 2018-12-04

BURT, Michael
Director - Active
Appointed: 2018-12-04

CLARKE, Mark Raymond
Director - Active
Appointed: 2018-12-12

CLEGG, John
Director - Active
Appointed: 2018-12-04

URMSTON, Gary Martin
Director - Active
Appointed: 2019-07-29

BAMBRIDGE, Anthony William James
Director - Resigned
Appointed: 2013-02-26
Resigned: 2016-10-28

BEHAGG, Andrew
Director - Resigned
Appointed: 2006-07-19
Resigned: 2008-03-20

BLIN, Raymond Ellis
Director - Resigned
Appointed: 2006-03-09
Resigned: 2010-01-22

CHRISTIE, Michael Sean
Director - Resigned
Appointed: 2016-10-28
Resigned: 2017-11-29

CLAPHAM, Ronald Barrie
Director - Resigned
Appointed: 2006-03-09
Resigned: 2016-10-28

DAVIDSON, Richard Colin Neil
Director - Resigned
Appointed: 2015-06-29
Resigned: 2017-11-29

DAVIES, Edward Lance
Director - Resigned
Appointed: 2007-07-03
Resigned: 2010-11-03

JANKOWSKI, Michael Harold
Director - Resigned
Appointed: 2006-02-03
Resigned: 2016-10-28

JOHNSTON, Robert Bruce
Director - Resigned
Appointed: 2017-06-09
Resigned: 2018-12-04

KEANE, William Gerard
Director - Resigned
Appointed: 2018-06-11
Resigned: 2018-12-04

KYNOCH, Elizabeth Jane
Director - Resigned
Appointed: 2016-10-28
Resigned: 2018-12-04

LAMONT, Jonathan Andrew
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-12-04

MACDONALD, George Brian
Director - Resigned
Appointed: 2008-12-15
Resigned: 2017-01-01

NAISH, Charles David, Sir
Director - Resigned
Appointed: 2010-11-18
Resigned: 2017-11-29

OWENS, Alan Henry
Director - Resigned
Appointed: 2006-07-19
Resigned: 2008-03-20

PORTER, Derek
Director - Resigned
Appointed: 2007-12-05
Resigned: 2007-12-07

TUCHOLSKI, John
Director - Resigned
Appointed: 2006-02-03
Resigned: 2010-11-03

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2005-11-16
Resigned: 2006-02-03

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2005-11-16
Resigned: 2006-02-03

CLEGG, John
Secretary - Active
Appointed: 2017-07-17

MACDONALD, George Brian
Secretary - Resigned
Appointed: 2008-12-15
Resigned: 2017-01-01

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2005-11-16
Resigned: 2006-07-19

SNR DENTON KAZAKHSTAN LIMITED
03603245
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-13

COHEN, Jeremy Leonard
Director - Expired
Appointed: 2015-03-15

WYATT, Robert Christian Henry
Director - Expired
Appointed: 2011-02-03

HARRIS, Andrew David
Director - Resigned
Appointed: 2009-11-19
Resigned: 2020-04-30

JONES, Matthew Nicholas
Director - Resigned
Appointed: 2011-06-15
Resigned: 2015-03-15

MORRIS, Howard Philip
Director - Resigned
Appointed: 2009-11-19
Resigned: 2011-06-15

OSTANDER-KRUG, Karen
Director - Resigned
Appointed: 1998-10-29
Resigned: 2009-11-19

VALDEZ, Marla
Director - Resigned
Appointed: 1998-10-29
Resigned: 2017-02-28

WATSON, Stephen Nicholas
Director - Resigned
Appointed: 2009-12-04
Resigned: 2009-12-17

DWS DIRECTORS LTD
Director - Resigned
Appointed: 1998-07-23
Resigned: 2009-11-19

DWS MANAGERS LIMITED
Director - Resigned
Appointed: 1998-07-23
Resigned: 2009-11-19

COLCLOUGH, Christopher John
Director - Expired
Appointed: 2020-11-01

COX, Peter Charles
Director - Resigned
Appointed: 2020-05-01
Resigned: 2020-10-31

DENTONS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2020-05-01

HARRIS, Andrew David
Secretary - Resigned
Appointed: 2009-11-19
Resigned: 2020-04-30

OSTANDER-KRUG, Karen
Secretary - Resigned
Appointed: 1998-10-29
Resigned: 2009-11-19

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-07-23
Resigned: 1998-10-22

DENTONS NOMINEES UK AND MIDDLE EAST LIMITED
01872072
LIVE
Date Incorporated:

COHEN, Jeremy Leonard
Director - Resigned
Appointed: 2015-03-15
Resigned: 2021-04-30

COX, Peter Charles
Director - Resigned
Appointed: 2014-07-15
Resigned: 2020-10-31

FAIRBAIRN, James Edward Keith
Director - Active
Appointed: 2011-12-16

MACKLIN, Richard James William
Director - Resigned
Appointed: 2018-06-06
Resigned: 2020-12-31

SMALLWOOD, Madeleine Anne
Director - Resigned
Appointed: 2018-06-06
Resigned: 2021-04-30

SUTHERLAND, Iain Duncan
Director - Active
Appointed: 2018-01-30

WYATT, Robert Christian Henry
Director - Active
Appointed: 2011-02-03

AITMAN, David Charles
Director - Resigned
Appointed:
Resigned: 1993-03-01

ALEXANDER, Anthony Ernest
Director - Resigned
Appointed:
Resigned: 1993-03-01

BARHAM, Richard Edgar Charles
Director - Resigned
Appointed: 2007-02-15
Resigned: 2009-11-03

BONASS, Matthew James
Director - Resigned
Appointed: 2008-11-12
Resigned: 2011-03-04

BONSOR, Anthony Miles
Director - Resigned
Appointed:
Resigned: 1993-03-01

BRITTON, Andrew James
Director - Resigned
Appointed:
Resigned: 1993-03-01

BROTHWOOD, Michael
Director - Resigned
Appointed:
Resigned: 1993-03-01

BROWN, Simon John Saville
Director - Resigned
Appointed:
Resigned: 1993-03-01

CAVE-BROWNE-CAVE, Myles Aldred
Director - Resigned
Appointed:
Resigned: 1993-03-01

DALLAS, James Anthony
Director - Resigned
Appointed:
Resigned: 1993-03-01

DAWS, Andrew Michael Bennett
Director - Resigned
Appointed:
Resigned: 1993-03-01

DOBLE, Michael John
Director - Resigned
Appointed:
Resigned: 1993-03-01

DOUGLAS, Jane Elizabeth
Director - Resigned
Appointed:
Resigned: 1993-03-01

FRASE, Anthony Richard Greenville
Director - Resigned
Appointed:
Resigned: 1993-01-22

GODWIN, Paul Francis
Director - Resigned
Appointed:
Resigned: 1993-01-22

GOODWIN, Philip Arthur
Director - Resigned
Appointed: 2007-02-15
Resigned: 1993-03-01

GREEN, Charles Harcourt Gervis
Director - Resigned
Appointed:
Resigned: 1993-03-01

GRIFFIN, Paul John
Director - Resigned
Appointed:
Resigned: 1993-03-01

GROOM, Malcolm David John
Director - Resigned
Appointed:
Resigned: 1993-03-01

HARRIS, Andrew David
Director - Resigned
Appointed: 2009-07-20
Resigned: 2020-04-30

JONES, Matthew Nicholas
Director - Resigned
Appointed: 2012-11-12
Resigned: 2015-03-15

KING, Henry Edward St Leger
Director - Resigned
Appointed:
Resigned: 1993-03-01

MANN, Jane Elizabeth
Director - Resigned
Appointed:
Resigned: 1993-03-01

MARLOW, Edwin Michael
Director - Resigned
Appointed:
Resigned: 1993-03-01

MESHOULAM, Isaac
Director - Resigned
Appointed:
Resigned: 1993-03-01

METCALF, Richard David Malcolm
Director - Resigned
Appointed: 1992-11-25
Resigned: 1993-03-01

MORONEY, David Francis
Director - Resigned
Appointed:
Resigned: 1993-03-01

SABEL, John David
Director - Resigned
Appointed:
Resigned: 1993-03-01

SANDARS, George Russell
Director - Resigned
Appointed: 2007-04-10
Resigned: 2008-11-12

SCOTT, Andrew Peter
Director - Resigned
Appointed:
Resigned: 1993-03-01

SMITH, Andrew Robert Boyter
Director - Resigned
Appointed: 2009-07-20
Resigned: 2009-08-05

WHYSALL, Simon Alex Nicholas
Director - Resigned
Appointed: 2011-12-16
Resigned: 2016-03-31

DWS DIRECTORS LTD
Director - Resigned
Appointed: 1993-03-01
Resigned: 2007-02-15

DWS MANAGERS LIMITED
Director - Resigned
Appointed: 1993-03-01
Resigned: 2007-02-15

SNR DENTON DIRECTORS LIMITED
Director - Resigned
Appointed: 2010-12-06
Resigned: 2011-01-13

COLCLOUGH, Christopher John
Director - Resigned
Appointed: 2020-11-01
Resigned: 2021-11-02

GARVEY, Faye Marie
Director - Active
Appointed: 2021-11-02

DENTONS SECRETARIES LIMITED
Secretary - Active
Appointed: 2005-07-01

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2005-07-01

GRAY'S INN NOMINEES LIMITED
01004599
LIVE
Date Incorporated:

COHEN, Jeremy Leonard
Director - Resigned
Appointed: 2015-03-15
Resigned: 2021-04-30

MACKLIN, Richard James William
Director - Resigned
Appointed: 2018-06-06
Resigned: 2020-12-31

SMALLWOOD, Madeleine Anne
Director - Resigned
Appointed: 2018-06-06
Resigned: 2021-04-30

WYATT, Robert Christian Henry
Director - Active
Appointed: 2011-02-03

AITMAN, David Charles
Director - Resigned
Appointed:
Resigned: 1993-03-01

ALEXANDER, Anthony Ernest
Director - Resigned
Appointed:
Resigned: 1993-03-01

BARHAM, Richard Edgar Charles
Director - Resigned
Appointed: 2007-02-15
Resigned: 2009-11-03

BONASS, Matthew James
Director - Resigned
Appointed: 2008-11-12
Resigned: 2011-03-04

BONSOR, Anthony Miles
Director - Resigned
Appointed:
Resigned: 1993-03-01

BRITTON, Andrew James
Director - Resigned
Appointed:
Resigned: 1993-03-01

BROTHWOOD, Michael
Director - Resigned
Appointed:
Resigned: 1993-03-01

BROWN, Simon John Saville
Director - Resigned
Appointed:
Resigned: 1993-03-01

CAVE-BROWNE-CAVE, Myles Aldred
Director - Resigned
Appointed:
Resigned: 1993-03-01

DALLAS, James Anthony
Director - Resigned
Appointed:
Resigned: 1993-03-01

DAWS, Andrew Michael Bennett
Director - Resigned
Appointed:
Resigned: 1993-03-01

DOBLE, Michael John
Director - Resigned
Appointed:
Resigned: 1993-03-01

DOUGLAS, Jane Elizabeth
Director - Resigned
Appointed:
Resigned: 1993-03-01

FRASE, Anthony Richard Greenville
Director - Resigned
Appointed:
Resigned: 1993-01-22

GODWIN, Paul Francis
Director - Resigned
Appointed:
Resigned: 1993-01-22

GOODWIN, Philip Arthur
Director - Resigned
Appointed: 2007-02-15
Resigned: 1993-03-01

GREEN, Charles Harcourt Gervis
Director - Resigned
Appointed:
Resigned: 1993-03-01

GRIFFIN, Paul John
Director - Resigned
Appointed:
Resigned: 1993-03-01

GROOM, Malcolm David John
Director - Resigned
Appointed:
Resigned: 1993-03-01

HARRIS, Andrew David
Director - Resigned
Appointed: 2009-07-20
Resigned: 2020-04-30

JONES, Matthew Nicholas
Director - Resigned
Appointed: 2012-11-12
Resigned: 2015-03-15

KING, Henry Edward St Leger
Director - Resigned
Appointed:
Resigned: 1993-03-01

MANN, Jane Elizabeth
Director - Resigned
Appointed:
Resigned: 1993-03-01

MARLOW, Edwin Michael
Director - Resigned
Appointed:
Resigned: 1993-03-01

MESHOULAM, Isaac
Director - Resigned
Appointed:
Resigned: 1993-03-01

METCALF, Richard David Malcolm
Director - Resigned
Appointed: 1992-11-25
Resigned: 1993-03-01

MORONEY, David Francis
Director - Resigned
Appointed:
Resigned: 1993-03-01

SABEL, John David
Director - Resigned
Appointed:
Resigned: 1993-03-01

SANDARS, George Russell
Director - Resigned
Appointed: 2007-04-10
Resigned: 2008-11-12

SCOTT, Andrew Peter
Director - Resigned
Appointed:
Resigned: 1993-03-01

SMITH, Andrew Robert Boyter
Director - Resigned
Appointed: 2009-07-20
Resigned: 2009-08-05

DWS DIRECTORS LTD
Director - Resigned
Appointed: 1993-03-01
Resigned: 2007-02-15

DWS MANAGERS LIMITED
Director - Resigned
Appointed: 1993-03-01
Resigned: 2007-02-15

COLCLOUGH, Christopher John
Director - Resigned
Appointed: 2020-11-01
Resigned: 2021-11-02

COX, Peter Charles
Director - Resigned
Appointed: 2020-05-01
Resigned: 2020-10-31

GARVEY, Faye Marie
Director - Active
Appointed: 2021-11-02

DENTONS SECRETARIES LIMITED
Secretary - Active
Appointed: 2005-07-01

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2005-07-01

DENTONS MANAGERS UK AND MIDDLE EAST LIMITED
01872071
LIVE
Date Incorporated:

COHEN, Jeremy Leonard
Director - Resigned
Appointed: 2002-01-31
Resigned: 2021-04-30

WYATT, Robert Christian Henry
Director - Active
Appointed: 2011-02-03

AITMAN, David Charles
Director - Resigned
Appointed:
Resigned: 2001-05-21

ALEXANDER, Anthony Ernest
Director - Resigned
Appointed:
Resigned: 2002-12-31

ASHWORTH, Stephen John
Director - Resigned
Appointed: 2000-06-19
Resigned: 2009-11-30

BARHAM, Richard Edgar Charles
Director - Resigned
Appointed: 2002-01-31
Resigned: 2009-11-03

BOGLE, Neil Hamilton
Director - Resigned
Appointed: 1993-03-01
Resigned: 1995-03-24

BONASS, Matthew James
Director - Resigned
Appointed: 2008-09-30
Resigned: 2011-03-04

BONSOR, Anthony Miles
Director - Resigned
Appointed:
Resigned: 2004-10-13

BRITTON, Andrew James
Director - Resigned
Appointed:
Resigned: 1995-04-22

BROTHWOOD, Michael
Director - Resigned
Appointed:
Resigned: 1997-02-13

BROWN, Simon John Saville
Director - Resigned
Appointed:
Resigned: 2005-04-30

CAMPBELL, Gary Patrick
Director - Resigned
Appointed: 2004-03-12
Resigned: 2007-04-30

CAVE-BROWNE-CAVE, Myles Aldred
Director - Resigned
Appointed:
Resigned: 2001-06-30

CHARLTON, Helen Anne
Director - Resigned
Appointed:
Resigned: 1997-02-03

DALLAS, James Anthony
Director - Resigned
Appointed:
Resigned: 1994-01-14

DAVIES, Penelope Ann
Director - Resigned
Appointed: 2000-06-19
Resigned: 2011-02-03

DAWE, Jonathan Howard Sidney
Director - Resigned
Appointed: 2005-04-30
Resigned: 2006-04-13

DAWS, Andrew Michael Bennett
Director - Resigned
Appointed:
Resigned: 1997-10-16

DOBLE, Michael John
Director - Resigned
Appointed:
Resigned: 1993-07-14

DOUGLAS, Jane Elizabeth
Director - Resigned
Appointed:
Resigned: 2009-04-30

FINNEY, Robert Frederick James
Director - Resigned
Appointed: 1993-03-01
Resigned: 2004-10-13

FRASE, Anthony Richard Greenville
Director - Resigned
Appointed:
Resigned: 1993-01-22

GLASTONBURY, Virginia
Director - Resigned
Appointed: 1993-05-04
Resigned: 2004-11-02

GODWIN, Paul Francis
Director - Resigned
Appointed:
Resigned: 1993-01-22

GOODMAN, Steven Jeremy
Director - Resigned
Appointed: 1997-02-03
Resigned: 2003-06-30

GOODWIN, Philip Arthur
Director - Resigned
Appointed:
Resigned: 2009-11-03

GRANT, Antony Bryce
Director - Resigned
Appointed: 1993-08-05
Resigned: 2004-11-30

GREEN, Charles Harcourt Gervis
Director - Resigned
Appointed:
Resigned: 2001-04-30

GRIFFIN, Paul John
Director - Resigned
Appointed:
Resigned: 1995-05-15

GROOM, Malcolm David John
Director - Resigned
Appointed:
Resigned: 2000-02-23

HAILEY, Brett Henry
Director - Resigned
Appointed: 2004-02-26
Resigned: 2011-02-03

HALPER, Andrew
Director - Resigned
Appointed: 1998-09-03
Resigned: 2004-07-31

HARRIS, Andrew David
Director - Resigned
Appointed: 2008-12-09
Resigned: 2020-04-30

HIGHAM, Nicholas Anthony Canning
Director - Resigned
Appointed: 1993-03-01
Resigned: 2004-09-01

HODGSON, Ian Frederick
Director - Resigned
Appointed: 1993-05-04
Resigned: 2004-10-13

JACKSON, Rosemary Ann
Director - Resigned
Appointed: 1997-02-03
Resigned: 2004-10-13

JONES, Matthew Nicholas
Director - Resigned
Appointed: 2013-03-01
Resigned: 2015-03-15

KING, Henry Edward St Leger
Director - Resigned
Appointed:
Resigned: 1996-08-07

LIEBMANN, Rhea
Director - Resigned
Appointed: 1997-02-03
Resigned: 1997-10-31

MANN, Jane Elizabeth
Director - Resigned
Appointed:
Resigned: 1994-07-12

MARLOW, Edwin Michael
Director - Resigned
Appointed:
Resigned: 2004-10-13

MCCAW, Lynn
Director - Resigned
Appointed: 1997-02-03
Resigned: 2003-03-28

MESHOULAM, Isaac
Director - Resigned
Appointed:
Resigned: 1995-02-22

METCALF, Richard David Malcolm
Director - Resigned
Appointed: 1992-11-25
Resigned: 2000-02-23

MORONEY, David Francis
Director - Resigned
Appointed:
Resigned: 2004-10-13

O'DONOVAN, Hugh Robert Patrick
Director - Resigned
Appointed: 2002-01-31
Resigned: 2004-09-07

PLAYLE, Richard Charles Roland
Director - Resigned
Appointed: 1997-02-03
Resigned: 2001-06-30

QUICKE, Martin William
Director - Resigned
Appointed: 2000-06-19
Resigned: 2005-04-30

SABEL, John David
Director - Resigned
Appointed:
Resigned: 1994-05-11

SANDARS, George Russell
Director - Resigned
Appointed: 2002-01-31
Resigned: 2008-11-12

SCOTT, Andrew Peter
Director - Resigned
Appointed:
Resigned: 1995-05-15

SMITH, Andrew Robert Boyter
Director - Resigned
Appointed: 2008-12-09
Resigned: 2009-08-05

TURNER, Mark Mcdougall
Director - Resigned
Appointed: 1993-03-01
Resigned: 1995-06-14

VICKERS, Neil Edward
Director - Resigned
Appointed: 1998-09-03
Resigned: 2011-02-03

WEBBER, Nigel Lawson
Director - Resigned
Appointed: 2002-01-31
Resigned: 2011-02-03

WINSOR, Thomas Philip
Director - Resigned
Appointed: 1993-03-01
Resigned: 2000-02-23

WOOD, Charles William Chenevix
Director - Resigned
Appointed: 1993-03-01
Resigned: 2004-10-13

COLCLOUGH, Christopher John
Director - Active
Appointed: 2020-11-01

COX, Peter Charles
Director - Resigned
Appointed: 2020-05-01
Resigned: 2020-10-31

DENTONS SECRETARIES LIMITED
Secretary - Active
Appointed: 2005-07-01

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2005-07-01

GREENVALE GROWING LTD.
SC274007
LIVE
Date Incorporated:

ARMSTRONG, Angus Stuart Walton
Director - Active
Appointed: 2004-10-25

URMSTON, Gary Martin
Director - Resigned
Appointed: 2019-07-29
Resigned: 2022-05-31

BEHAGG, Andrew
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-03-20

JANKOWSKI, Michael Harold
Director - Resigned
Appointed: 2006-04-06
Resigned: 2017-07-18

LAMONT, Jonathan Andrew
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-12-04

MACDONALD, George Brian
Director - Resigned
Appointed: 2008-12-15
Resigned: 2017-01-01

STEPHEN MABBOTT LTD.
Director - Resigned
Appointed: 2004-09-29
Resigned: 2004-10-25

COOK-COULSON, Rachel May
Director - Active
Appointed: 2023-08-01

MACDONALD, George Brian
Secretary - Resigned
Appointed: 2008-12-15
Resigned: 2017-01-01

BRIAN REID LTD.
Secretary - Resigned
Appointed: 2004-09-29
Resigned: 2004-10-25

RANSLEY, Brandon William
Nationality: British
Address: NN7 3DA, England

LLAMA LETTINGS LIMITED
11906129
LIVE
Date Incorporated:

WARNER, Alexis Louise
Director - Active
Appointed: 2019-03-26

WARNER, Alexis Louise
Secretary - Active
Appointed: 2020-01-28

ILLYCAFFÈ UK HOLDCO LIMITED
11823137
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-18

MATTIONI, Pietro
Director - Resigned
Appointed: 2019-07-31
Resigned: 2020-10-26

MORELLI, Roberto
Director - Expired
Appointed: 2019-07-31

STRATI, Alessandro
Director - Expired
Appointed: 2019-07-31

ADAMS, Michael Douglas
Director - Resigned
Appointed: 2019-04-03
Resigned: 2019-07-31

BARLOW, Stephen Charles
Director - Resigned
Appointed: 2019-04-03
Resigned: 2019-07-31

BUTLER, Peter John
Director - Resigned
Appointed: 2019-04-03
Resigned: 2019-07-31

COULDRAKE, Gerald
Director - Resigned
Appointed: 2019-02-12
Resigned: 2019-04-03

GOTCH, Phil Andrew
Director - Resigned
Appointed: 2019-04-03
Resigned: 2019-07-31

RANSLEY, Brandon William
Nationality: British
Address: NN4 7YB, United Kingdom

E.F.B. GROUP HOLDINGS LIMITED
11823155
LIVE
Date Incorporated:

ADAMS, Michael Douglas
Director - Active
Appointed: 2019-06-05

BARLOW, Stephen Charles
Director - Active
Appointed: 2019-06-05

BUTLER, Peter John
Director - Active
Appointed: 2019-06-05

GOTCH, Phil Andrew
Director - Active
Appointed: 2019-06-05

COULDRAKE, Gerald
Director - Resigned
Appointed: 2019-02-12
Resigned: 2019-06-05

ILLYCAFFÈ UK LIMITED
11823145
LIVE
Date Incorporated:

KILBY, Kirsten
Director - Resigned
Appointed: 2019-11-25
Resigned: 2020-02-24

MATTIONI, Pietro
Director - Resigned
Appointed: 2019-07-31
Resigned: 2020-10-26

STRATI, Alessandro
Director - Resigned
Appointed: 2019-07-31
Resigned: 2022-03-18

ADAMS, Michael Douglas
Director - Resigned
Appointed: 2019-06-05
Resigned: 2019-07-31

BARLOW, Stephen Charles
Director - Resigned
Appointed: 2019-06-05
Resigned: 2019-07-31

BUTLER, Peter John
Director - Resigned
Appointed: 2019-06-05
Resigned: 2019-07-31

COULDRAKE, Gerald
Director - Resigned
Appointed: 2019-02-12
Resigned: 2019-06-05

GOTCH, Phil Andrew
Director - Resigned
Appointed: 2019-06-05
Resigned: 2019-07-31

MORELLI, Roberto
Director - Resigned
Appointed: 2019-07-31
Resigned: 2019-10-24

HOLMES, Stuart
Director - Resigned
Appointed: 2020-08-25
Resigned: 2023-11-17

BOSSO, Francesco
Director - Resigned
Appointed: 2021-10-27
Resigned: 2023-02-06

B&M SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2021-03-18

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