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david garman

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JEREMY DAVID GARMAN
Nationality: British
Address: Hertfordshire, HP4 2EL

ICAS INTERNATIONAL LIMITED
04425123
DISSOLVED
Date Incorporated:
Dissolved on 2014-11-18

NICOLA BELL
Director - Expired
Appointed: 2009-07-07

ANDREW PETER COOMBS
Director - Resigned
Appointed: 2007-10-12
Resigned: 2009-07-07

ANDREW IAN KINSLEY DAVIES
Director - Expired
Appointed: 2007-10-12

ANDREW CHARLES EDWARDS
Director - Expired
Appointed: 2009-07-07

STEPHEN JOHN GALLIANO
Director - Resigned
Appointed: 2002-04-25
Resigned: 2003-06-01

MR STEPHEN JOHN HARLAND
Director - Expired
Appointed: 2010-01-21

MR ALLAN JOHN CLARK
Director - Resigned
Appointed: 2003-05-01
Resigned: 2007-10-12

MS LAURA RANSOM GALBRAITH
Director - Resigned
Appointed: 2005-04-14
Resigned: 2007-10-12

ALAN HOPPEN
Director - Resigned
Appointed: 2002-04-25
Resigned: 2005-09-14

MR CHRISTOPHER JOHN HORLICK
Director - Resigned
Appointed: 2007-10-12
Resigned: 2009-05-01

MS ELIZABETH ANN MCCAW
Director - Resigned
Appointed: 2005-04-14
Resigned: 2007-10-12

DR MICHAEL JOSEPH REDDY
Director - Resigned
Appointed: 2003-05-01
Resigned: 2007-10-12

MR JOSEPH MICHAEL TOOMAN
Director - Resigned
Appointed: 2002-04-25
Resigned: 2003-10-30

WATERLOW NOMINEES LIMITED WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2002-04-25
Resigned: 2002-04-25

COLIN GRAHAM WHITEHEAD
Director - Resigned
Appointed: 2005-04-14
Resigned: 2007-10-12

JEREMY PETER SMALL
Secretary - Expired
Appointed: 2007-10-12

MR ALLAN JOHN CLARK
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2007-10-12

WATERLOW SECRETARIES LIMITED WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-04-25
Resigned: 2002-04-25

MR DAVID GARMAN
Nationality: British
Address: Buckinghamshire, MK3 7UN

XL LOGISTICS LTD.
06434718
LIVE
Date Incorporated:
Dissolved on 2013-02-12

COMPUTECOUNTS SECRETARIAL LTD COMPUTECOUNTS SECRETARIAL LTD
Secretary - Resigned
Appointed: 2007-11-22
Resigned: 2009-10-20

MR DAVID GARMAN
Nationality: British
Address: Buckinghamshire, MK3 7UN

ADULT GROUP ENTERTAINMENT LTD
05029052
LIVE
Date Incorporated:
Dissolved on 2013-04-11

MR ALAN DAVID BUTLER
Director - Active
Appointed: 2007-07-01

GINA RUTH NEWMAN
Director - Resigned
Appointed: 2008-06-09
Resigned: 2009-02-24

DOUGLAS BRADDOCK
Secretary - Active
Appointed: 2007-08-01

COMPUTECOUNTSECRETARIAL LTD COMPUTECOUNTSECRETARIAL LTD
Secretary - Resigned
Appointed: 2006-08-02
Resigned: 2008-03-07

SHIRLEY GARMAN
Secretary - Resigned
Appointed: 2004-01-29
Resigned: 2006-08-01

ROBERTS, David Garman
Nationality: British
Address: West Sussex, RH19 3UN

RUSDENS LIMITED
00537751
LIVE
Date Incorporated:

BIDGWAY, Simon Marcus
Director - Active
Appointed: 1998-04-27

GLENISTER, Michael Barrymore
Director - Active
Appointed:

GLENISTER, Paul Barrymore
Director - Active
Appointed: 1993-04-06

EATES, Joanne Mary
Director - Resigned
Appointed: 2015-05-11
Resigned: 2016-09-30

GLENISTER, David Corbett
Director - Resigned
Appointed: 1993-04-06
Resigned: 2014-07-21

GLENISTER, Elsie Annie
Director - Resigned
Appointed:
Resigned: 1994-09-05

GLENISTER, Walter Mortimer Corbett
Director - Resigned
Appointed:
Resigned: 1995-05-19

RADDEN, Ian John
Director - Resigned
Appointed: 1992-10-12
Resigned: 1998-04-27

BIDGWAY, Simon Marcus
Secretary - Resigned
Appointed: 2001-09-14
Resigned: 2017-05-18

GLENISTER, David Corbett
Secretary - Resigned
Appointed: 2017-05-18
Resigned: 2019-04-03

GLENISTER, Paul Barrymore
Secretary - Resigned
Appointed:
Resigned: 2001-09-14

GARMAN, David Noel Christopher
Nationality: British
Address: CV37 8EL, United Kingdom

BLUJAY SOLUTIONS LTD
01037515
LIVE
Date Incorporated:

BRAUN, Douglas Arthur
Director - Resigned
Appointed: 2015-12-01
Resigned: 2019-01-30

ALEXANDER, Charles Alan Heathcote
Director - Resigned
Appointed: 2001-04-04
Resigned: 2011-03-22

ANGEAR, Thomas Richard, Dr
Director - Resigned
Appointed:
Resigned: 2006-08-31

BACH, Karen
Director - Resigned
Appointed: 2009-08-17
Resigned: 2010-11-15

BROAD, Richard Anthony Houghton
Director - Resigned
Appointed:
Resigned: 2000-10-20

ELLIOTT, George Reginald
Director - Resigned
Appointed: 2010-11-09
Resigned: 2012-07-05

FARRELL, Robert James
Director - Resigned
Appointed: 2012-10-24
Resigned: 2015-12-01

FAULKNER, John Aylmer
Director - Resigned
Appointed:
Resigned: 1998-03-31

FINLAY, Geoffrey John
Director - Resigned
Appointed: 1998-02-02
Resigned: 2001-06-30

GAWTHORNE, John Richard
Director - Resigned
Appointed: 2006-07-18
Resigned: 2012-07-05

GIBBON, David Keith Christopher
Director - Resigned
Appointed: 2011-01-27
Resigned: 2013-01-25

HARSTON, Jonathan James
Director - Resigned
Appointed: 2016-03-08
Resigned: 2018-10-20

HEGARTY, Aidan Joseph
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-03-31

HICKS, Andrew William
Director - Resigned
Appointed: 2013-01-25
Resigned: 2016-03-08

HISLOP, Ian Anthony
Director - Resigned
Appointed: 1992-08-19
Resigned: 1996-08-08

LEWIS, Robert Edward
Director - Resigned
Appointed:
Resigned: 1995-12-31

MALLEY, Robert Laurence
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-07-25

MILLWARD, Guy Leighton
Director - Resigned
Appointed: 2002-11-18
Resigned: 2009-06-30

MOORHOUSE, Barbara Jane
Director - Resigned
Appointed: 2000-04-10
Resigned: 2002-11-18

NICHOLS, Paul
Director - Resigned
Appointed: 2002-08-19
Resigned: 2012-07-26

OVERSTALL, John Kevin
Director - Resigned
Appointed:
Resigned: 1998-03-31

READER, John Richard
Director - Resigned
Appointed:
Resigned: 1998-03-31

ROBERTS, Andrew Henry
Director - Resigned
Appointed: 1997-04-18
Resigned: 2011-05-23

SIEBERT, Manfred Walter
Director - Resigned
Appointed: 1995-01-24
Resigned: 1996-06-30

VERNI, Ronald
Director - Resigned
Appointed: 2011-06-01
Resigned: 2012-07-05

BURKHOLDER MEIER, Joy
Director - Resigned
Appointed: 2019-01-30
Resigned: 2021-09-01

HUNT, Michael James
Director - Resigned
Appointed: 2019-03-25
Resigned: 2021-09-01

KIRKWOOD, Andrew David
Director - Resigned
Appointed: 2019-01-30
Resigned: 2021-09-01

FESE, Laura Lynn
Director - Active
Appointed: 2021-09-01

GRAFTON, Jennifer
Director - Resigned
Appointed: 2021-09-01
Resigned: 2021-11-01

KURIAN, Deepa Laxmi
Director - Active
Appointed: 2021-09-01

BURKHOLDER MEIER, Joy
Secretary - Resigned
Appointed: 2017-10-12
Resigned: 2021-09-01

ALLAN, Richard Friend
Secretary - Resigned
Appointed: 2002-11-18
Resigned: 2007-01-31

BACH, Karen
Secretary - Resigned
Appointed: 2009-08-17
Resigned: 2010-11-15

BROAD, Richard Anthony Houghton
Secretary - Resigned
Appointed:
Resigned: 2000-10-20

GIBBON, David Keith Christopher
Secretary - Resigned
Appointed: 2012-08-13
Resigned: 2013-01-25

MILLWARD, Guy Leighton
Secretary - Resigned
Appointed: 2007-01-31
Resigned: 2009-06-30

MOORHOUSE, Barbara Jane
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2002-11-18

SOANES, Christopher Michael
Secretary - Resigned
Appointed: 2012-08-13
Resigned: 2017-10-12

TREVORROW, Tracey Marie
Secretary - Resigned
Appointed: 2009-07-16
Resigned: 2009-08-17

WILKINSON, Christopher
Secretary - Resigned
Appointed: 2011-01-10
Resigned: 2012-08-13

GRAFTON, Jennifer
Secretary - Resigned
Appointed: 2021-09-01
Resigned: 2021-11-01

FESE, Laura Lynn
Secretary - Active
Appointed: 2021-11-01

TDG (UK) LIMITED
00540403
LIVE
Date Incorporated:

KIRSIS, Karlis
Director - Active
Appointed: 2019-10-15

MYERS, Daniel Stephen
Director - Active
Appointed: 2014-07-01

BATAILLARD, Patrick
Director - Resigned
Appointed: 2011-03-28
Resigned: 2015-11-27

BENTLEY, Stephen Graham
Director - Resigned
Appointed: 1993-10-18
Resigned: 1996-03-22

BERTREAU, François Louis, André
Director - Resigned
Appointed: 2011-03-28
Resigned: 2012-11-12

BICKNELL, Geoffrey James
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-03-28

BODGER, Stephen Graham
Director - Resigned
Appointed: 1992-08-31
Resigned: 1999-09-24

BRANIGAN, Michael Jordan
Director - Resigned
Appointed: 2008-12-12
Resigned: 2011-04-07

BRIDGES, Michael John
Director - Resigned
Appointed: 2011-04-08
Resigned: 2014-07-01

BROWN, Ernest Gerald Freeman
Director - Resigned
Appointed: 1996-08-06
Resigned: 1998-02-20

BYRNE, Paul Christopher
Director - Resigned
Appointed: 1992-05-22
Resigned: 1998-02-20

CARDLE, Andrew William
Director - Resigned
Appointed: 2000-09-05
Resigned: 2001-10-26

COLE, Alan Jack
Director - Resigned
Appointed:
Resigned: 1999-04-29

COLE, John Robert
Director - Resigned
Appointed: 1992-05-22
Resigned: 1994-05-31

COOPER, Troy
Director - Resigned
Appointed: 2017-01-20
Resigned: 2018-01-01

COX, Michael Alan
Director - Resigned
Appointed: 1992-05-22
Resigned: 1996-09-01

DE LA ROCHEBROCHARD, Gaultier
Director - Resigned
Appointed: 2011-09-22
Resigned: 2015-09-29

DEVENS, Gordon Emerson
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-01-20

DUNCAN, James Blair, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-31

DYE, Iain Roger
Director - Resigned
Appointed: 1996-08-06
Resigned: 2000-09-05

GARRATT, Georgina
Director - Resigned
Appointed: 2018-02-01
Resigned: 2019-09-27

GOMEZ, Luis Angel
Director - Resigned
Appointed: 2015-09-29
Resigned: 2017-09-01

HARDIG, John Jay
Director - Resigned
Appointed: 2016-06-03
Resigned: 2018-08-06

HUME, Jeffrey
Director - Resigned
Appointed: 2005-06-06
Resigned: 2008-11-12

KILDUFF, Paul Anthony Nicholas
Director - Resigned
Appointed: 1992-08-24
Resigned: 1993-02-16

LYNCH, David Paul
Director - Resigned
Appointed: 2011-04-08
Resigned: 2013-04-10

MAINWARING, Paul Richard
Director - Resigned
Appointed: 2000-10-02
Resigned: 2005-05-09

MARTIN, Duncan
Director - Resigned
Appointed: 1992-05-22
Resigned: 1993-04-01

MELLOR, Kevin Donald
Director - Resigned
Appointed: 1997-07-17
Resigned: 1999-09-30

MONTJOTIN, Herve Francois Marie, Dr
Director - Resigned
Appointed: 2011-03-28
Resigned: 2015-09-04

MORRIS, Michael Joseph
Director - Resigned
Appointed: 2015-11-27
Resigned: 2016-06-03

NAVID LANE, Lyndsay Gillian
Director - Resigned
Appointed: 2011-09-22
Resigned: 2018-01-31

RIFFNER, Saki
Director - Resigned
Appointed: 2008-10-22
Resigned: 2011-03-28

SHAW, Philip James
Director - Resigned
Appointed: 2013-04-01
Resigned: 2017-09-01

TATLOW, Anthony
Director - Resigned
Appointed: 2015-09-04
Resigned: 2016-11-30

THOMAS, Geoffrey Graham
Director - Resigned
Appointed: 2002-08-08
Resigned: 2008-12-12

WILSON, Malcolm
Director - Resigned
Appointed: 2011-04-08
Resigned: 2017-09-01

WISHART, James
Director - Resigned
Appointed:
Resigned: 1994-12-31

KIRSIS, Karlis
Secretary - Active
Appointed: 2019-10-15

GARRATT, Georgina
Secretary - Resigned
Appointed: 2017-02-20
Resigned: 2019-09-27

GRAYSTON, Robert
Secretary - Resigned
Appointed: 1992-05-22
Resigned: 1994-05-01

HUI, Carol
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2000-08-07

HUTCHINSON, Katherine Anna
Secretary - Resigned
Appointed: 1993-12-16
Resigned: 1996-06-03

JONES, Matthew David Alexander
Secretary - Resigned
Appointed: 1999-08-12
Resigned: 2000-08-07

KINLEY, John
Secretary - Resigned
Appointed: 1992-05-22
Resigned: 1997-09-01

NAVID LANE, Lyndsay
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2017-02-17

NICHOLS, Rupert Henry Conquest
Secretary - Resigned
Appointed: 2010-06-17
Resigned: 2011-04-15

TSAPPIS, Neil John Alfred
Secretary - Resigned
Appointed: 1996-08-06
Resigned: 1999-08-12

WHITNEY, Brian John
Secretary - Resigned
Appointed:
Resigned: 1993-11-30

TDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-08-07
Resigned: 2011-08-01

TDG LIMITED
00469605
LIVE
Date Incorporated:

EVANS, Simon Gavin
Director - Active
Appointed: 2018-05-29

KIRSIS, Karlis
Director - Active
Appointed: 2019-10-15

AVERILL, Michael Charles Edward
Director - Resigned
Appointed: 2003-05-01
Resigned: 2008-10-02

BATAILLARD, Patrick
Director - Resigned
Appointed: 2011-03-28
Resigned: 2015-11-27

BENTLEY, Stephen Graham
Director - Resigned
Appointed: 1993-10-18
Resigned: 1996-03-22

BERTREAU, François Louis, André
Director - Resigned
Appointed: 2011-03-28
Resigned: 2012-11-12

BICKNELL, Geoffrey James
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-03-28

BODGER, Stephen Graham
Director - Resigned
Appointed:
Resigned: 1999-09-24

BRANIGAN, Michael Jordan
Director - Resigned
Appointed: 2008-11-17
Resigned: 2011-04-07

BRIDGES, Michael John
Director - Resigned
Appointed: 2011-04-08
Resigned: 2014-07-01

BROWN, Ernest Gerald Freeman
Director - Resigned
Appointed: 1996-08-06
Resigned: 1998-02-20

BYRNE, Paul Christopher
Director - Resigned
Appointed: 1993-03-05
Resigned: 1998-02-20

CARDLE, Andrew William
Director - Resigned
Appointed: 2000-01-17
Resigned: 2001-10-26

COLE, Alan Jack
Director - Resigned
Appointed:
Resigned: 1999-04-29

COLE, John Robert
Director - Resigned
Appointed:
Resigned: 1994-05-31

COX, Michael Alan
Director - Resigned
Appointed:
Resigned: 1996-09-01

CRICHTON-MILLER, Hugh Angus
Director - Resigned
Appointed: 1994-03-08
Resigned: 2003-05-12

DE LA ROCHEBROCHARD, Gaultier
Director - Resigned
Appointed: 2011-09-22
Resigned: 2015-09-29

DEVENS, Gordon Emerson
Director - Resigned
Appointed: 2016-11-04
Resigned: 2017-01-20

DUNCAN, James Blair, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-31

DYE, Iain Roger
Director - Resigned
Appointed: 1996-08-06
Resigned: 2000-09-05

GARRATT, Georgina
Director - Resigned
Appointed: 2018-02-01
Resigned: 2019-09-27

GRAF, Charles Philip
Director - Resigned
Appointed: 2003-06-01
Resigned: 2007-01-29

HAMILL, Keith
Director - Resigned
Appointed: 2001-03-01
Resigned: 2005-12-31

HARDIG, John Jay
Director - Resigned
Appointed: 2017-02-17
Resigned: 2017-08-23

HEWITT, Jeffrey Lindsay
Director - Resigned
Appointed: 2006-01-04
Resigned: 2008-10-02

HUME, Jeffrey
Director - Resigned
Appointed: 2005-06-06
Resigned: 2008-11-12

KILDUFF, Paul Anthony Nicholas
Director - Resigned
Appointed: 1992-08-24
Resigned: 1993-02-16

LEHTONEN, Harto Uolevi
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-03-28

LITHIBY, John Grant
Director - Resigned
Appointed:
Resigned: 1994-04-21

LLOWARCH, Martin Edge
Director - Resigned
Appointed:
Resigned: 2000-10-02

LOCKHART, James
Director - Resigned
Appointed:
Resigned: 1992-09-30

LYNCH, David Paul
Director - Resigned
Appointed: 2011-04-08
Resigned: 2013-04-10

MACKAY, Charles Dorsey
Director - Resigned
Appointed: 2000-08-01
Resigned: 2008-10-02

MADDRELL, Geoffrey Keggen
Director - Resigned
Appointed:
Resigned: 1997-04-18

MAINWARING, Paul Richard
Director - Resigned
Appointed: 2000-10-02
Resigned: 2005-05-09

MELLOR, Kevin Donald
Director - Resigned
Appointed: 1997-04-18
Resigned: 1999-09-30

MONTJOTIN, Herve Francois Marie, Dr
Director - Resigned
Appointed: 2011-03-28
Resigned: 2015-09-04

MYERS, Daniel Stephen
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-11-30

NAVID LANE, Lyndsay Gillian
Director - Resigned
Appointed: 2011-09-22
Resigned: 2018-01-31

PAIUSCO, Alexander
Director - Resigned
Appointed: 2008-11-17
Resigned: 2011-03-28

PEACOCK, David James
Director - Resigned
Appointed: 1998-03-30
Resigned: 2000-10-01

PHILLIPS, Howard George
Director - Resigned
Appointed: 1994-06-02
Resigned: 2003-05-12

PRINGLE, Ian Allistair
Director - Resigned
Appointed: 2009-04-24
Resigned: 2011-03-31

RABL, Preston Martin Charles
Director - Resigned
Appointed: 2008-10-01
Resigned: 2008-12-01

RIFFNER, Saki
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-03-28

ROONEY, Graeme William
Director - Resigned
Appointed: 2008-11-17
Resigned: 2009-06-30

THOMAS, David James
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-11-04

WALEWSKI, Florian Claude Rene Colonna
Director - Resigned
Appointed:
Resigned: 1992-08-31

WATSON, Richard Ian
Director - Resigned
Appointed: 2008-12-11
Resigned: 2009-03-30

WILSON, Malcolm
Director - Resigned
Appointed: 2011-04-08
Resigned: 2015-11-30

WILSON, Peter
Director - Resigned
Appointed: 2017-08-25
Resigned: 2018-05-25

WINSTON, John
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-05-14

WISHART, James
Director - Resigned
Appointed:
Resigned: 1994-12-31

KIRSIS, Karlis
Secretary - Active
Appointed: 2019-10-15

DEAN, William Roderick
Secretary - Resigned
Appointed: 2001-04-02
Resigned: 2001-05-25

DESSON, William Gregor
Secretary - Resigned
Appointed: 2000-08-07
Resigned: 2001-04-02

GARRATT, Georgina
Secretary - Resigned
Appointed: 2017-02-20
Resigned: 2019-09-27

HUI, Carol
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2000-08-07

JONES, Matthew David Alexander
Secretary - Resigned
Appointed: 1999-08-12
Resigned: 2001-04-02

KINLEY, John
Secretary - Resigned
Appointed:
Resigned: 1997-09-01

NAVID LANE, Lyndsay
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2017-02-17

NICHOLS, Rupert Henry Conquest
Secretary - Resigned
Appointed: 2010-06-17
Resigned: 2011-04-15

SMITH, Rosemary Anne
Secretary - Resigned
Appointed: 2001-05-25
Resigned: 2003-06-06

SWAN, Geoffrey Neil Lean
Secretary - Resigned
Appointed: 2001-04-02
Resigned: 2009-04-30

TSAPPIS, Neil John Alfred
Secretary - Resigned
Appointed: 1998-01-15
Resigned: 1999-08-12

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2010-03-19

VICTORIA P.L.C.
00282204
LIVE
Date Incorporated:

HAMERS, Philippe Marie
Director - Active
Appointed: 2017-03-20

HARRISON, Andrew Nigel
Director - Active
Appointed: 2012-10-03

PETKEN, Gavin Christopher
Director - Active
Appointed: 2014-09-30

SCOTT, Michael Andrew
Director - Resigned
Appointed: 2016-01-04
Resigned: 2022-09-09

STERNBERG, Zachary Samuel
Director - Resigned
Appointed: 2019-05-22
Resigned: 2023-11-21

WILDING, Geoffrey Brendon
Director - Resigned
Appointed: 2012-03-06
Resigned: 2012-08-08

ACKROYD, Keith
Director - Resigned
Appointed: 1998-08-03
Resigned: 2007-12-02

ALLMAN, Michael William
Director - Resigned
Appointed:
Resigned: 1995-12-31

ANTON, Charles Graeme Fraser
Director - Resigned
Appointed:
Resigned: 1996-09-06

ANTON, Ian Alexander
Director - Resigned
Appointed: 1995-04-01
Resigned: 2010-02-08

ANTON, Peter James
Director - Resigned
Appointed:
Resigned: 1998-03-31

BECKETT, Nikaila Susan
Director - Resigned
Appointed: 2007-10-01
Resigned: 2012-03-05

BETTINSON, John Richard
Director - Resigned
Appointed:
Resigned: 1995-10-02

BULLOCK, Alan Raymond
Director - Resigned
Appointed: 1996-09-06
Resigned: 2012-08-31

BULMAN, Richard John William
Director - Resigned
Appointed:
Resigned: 1996-07-25

DANKS, Terence Anthony
Director - Resigned
Appointed: 2014-05-12
Resigned: 2015-07-31

DAVIES, Ian Gerrard
Director - Resigned
Appointed: 2007-03-19
Resigned: 2012-08-08

DUNCAN, John Alexander
Director - Resigned
Appointed: 1996-09-06
Resigned: 2007-04-30

GILBERT, Robert Michael
Director - Resigned
Appointed: 1996-07-25
Resigned: 2007-12-02

HOYLE, John Roger Horrocks
Director - Resigned
Appointed: 2012-08-08
Resigned: 2012-08-31

INNES KER, Katherine Christina Mary, Dr
Director - Resigned
Appointed: 2012-03-06
Resigned: 2012-10-03

JENSEN, Peter Sinclair
Director - Resigned
Appointed: 2010-09-01
Resigned: 2012-03-05

LEE, Mark Samuel Wilton
Director - Resigned
Appointed: 1998-05-01
Resigned: 2006-09-15

LLOYD, Melvryn
Director - Resigned
Appointed: 1996-04-16
Resigned: 1998-03-31

NICHOLSON, Bryan Hubert, Sir
Director - Resigned
Appointed: 2012-03-06
Resigned: 2012-08-09

OAKLEY, Michael Ward
Director - Resigned
Appointed: 1994-05-09
Resigned: 2006-08-07

POYNTER, Barry Ian
Director - Resigned
Appointed: 2006-08-14
Resigned: 2012-08-31

PRIEST, Brian Walker
Director - Resigned
Appointed: 1993-06-09
Resigned: 2003-07-24

SHISHMANIAN, Aram Edward
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-11-12

RESSEL, Blake Gregory
Director - Active
Appointed: 2020-12-15

MORGAN, Brian
Director - Active
Appointed: 2022-08-22

CRESSMAN, David Edward
Secretary - Active
Appointed: 2015-08-01

ALLMAN, Michael William
Secretary - Resigned
Appointed:
Resigned: 1993-11-29

DANKS, Terence Anthony
Secretary - Resigned
Appointed: 1993-11-29
Resigned: 1996-04-16

LLOYD, Melvryn
Secretary - Resigned
Appointed: 1996-04-16
Resigned: 1996-09-06

ONYX LOGISTICS LIMITED
09758078
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-10

ELLIOTT, George Reginald
Director - Expired
Appointed: 2016-01-08

FERGUSON, Andrew Robert
Director - Expired
Appointed: 2015-09-04

FINDING, Rebecca Jayne
Director - Resigned
Appointed: 2015-09-02
Resigned: 2015-09-04

MILLER, Alasdair James
Director - Resigned
Appointed: 2015-09-04
Resigned: 2016-01-08

MAVEN CAPITAL PARTNERS UK LLP
Secretary - Expired
Appointed: 2015-09-04

AT PIZZA LIMITED
09814926
LIVE
Date Incorporated:

DHIR, Bhasker Michael
Director - Active
Appointed: 2017-09-14

KENDRICK, Max William
Director - Active
Appointed: 2019-04-26

LYLE, Rupert James Tennant
Director - Active
Appointed: 2015-10-08

HILLCREST CHILDRENS SERVICES (2) LIMITED
06924418
LIVE
Date Incorporated:

COOKE, Richard John
Director - Active
Appointed: 2014-12-09

JANET, Jean-Luc Emmanuel
Director - Active
Appointed: 2019-12-13

LEATHERBARROW, David Jon
Director - Active
Appointed: 2019-12-13

POWER, Richard
Director - Active
Appointed: 2020-01-31

WORSLEY, Jane Ruth
Director - Resigned
Appointed: 2014-12-09
Resigned: 2020-01-31

BAKER, Graham
Director - Resigned
Appointed: 2009-06-04
Resigned: 2020-01-31

FIRMAN, Clive Edward
Director - Resigned
Appointed: 2009-07-02
Resigned: 2010-07-31

GREEN, Suzanne
Director - Resigned
Appointed: 2009-07-02
Resigned: 2014-03-06

LORD, Alison
Director - Resigned
Appointed: 2009-07-02
Resigned: 2010-11-26

MACDONALD MILNER, Tommy
Director - Resigned
Appointed: 2010-12-06
Resigned: 2012-10-19

MAULIK, Mausumi
Director - Resigned
Appointed: 2018-01-30
Resigned: 2020-02-28

NORTHALL, Rebecca Louise
Director - Resigned
Appointed: 2014-12-09
Resigned: 2020-01-31

GREEN, Suzanne
Secretary - Resigned
Appointed: 2009-07-21
Resigned: 2014-03-06

DUFFY, Chris
Secretary - Active
Appointed: 2020-11-06

LOGUE, Mary Joanne
Secretary - Active
Appointed: 2023-06-05

OAKWOOD RESIDENTIAL DEVELOPMENTS LIMITED
09024075
LIVE
Date Incorporated:

GARMAN, Kay Margaret
Director - Active
Appointed: 2014-05-13

EKE, Russell John
Director - Resigned
Appointed: 2014-05-06
Resigned: 2014-05-13

BIRD, Simon Alex
Director - Active
Appointed: 2021-07-26

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-05-06
Resigned: 2014-05-13

TDG AVONMOUTH LIMITED
01164553
DISSOLVED
Date Incorporated:
Dissolved on 2018-03-29

EVANS, Simon Gavin
Director - Expired
Appointed: 2016-11-04

NAVID LANE, Lyndsay Gillian
Director - Expired
Appointed: 2013-04-10

AKESTER, Rodney William
Director - Resigned
Appointed:
Resigned: 1993-11-30

BATAILLARD, Patrick
Director - Resigned
Appointed: 2011-03-28
Resigned: 2015-11-27

BICNELL, Geoffrey James
Director - Resigned
Appointed: 2009-04-06
Resigned: 2011-03-28

BRANIGAN, Michael Jordan
Director - Resigned
Appointed: 2008-11-11
Resigned: 2011-04-07

BROWN, Ernest Gerald Freeman
Director - Resigned
Appointed: 1996-10-23
Resigned: 1998-02-20

COLE, Alan Jack
Director - Resigned
Appointed:
Resigned: 1999-04-29

COX, Michael Alan
Director - Resigned
Appointed:
Resigned: 1996-09-01

DUNCAN, James Blair, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-31

DYE, Iain Roger
Director - Resigned
Appointed: 1996-08-06
Resigned: 2000-09-05

HUME, Jeffrey
Director - Resigned
Appointed: 2005-06-06
Resigned: 2008-11-12

KINLEY, John
Director - Resigned
Appointed: 1996-09-01
Resigned: 1997-09-01

LYNCH, David Paul
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-04-10

MAINWARING, Paul Richard
Director - Resigned
Appointed: 2000-10-02
Resigned: 2005-05-09

ROONEY, Graeme William
Director - Resigned
Appointed: 2008-11-11
Resigned: 2009-04-06

THOMAS, David James
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-11-04

THOMAS, Geoffrey Graham
Director - Resigned
Appointed: 2000-09-05
Resigned: 2008-12-12

TDG DIRECTORS NO 1 LIMITED
Director - Resigned
Appointed: 2011-03-28
Resigned: 2011-09-01

NAVID LANE, Lyndsay
Secretary - Expired
Appointed: 2011-08-01

HUI, Carol
Secretary - Resigned
Appointed: 1997-09-02
Resigned: 2000-08-07

JONES, Matthew David Alexander
Secretary - Resigned
Appointed: 1999-08-12
Resigned: 2000-08-07

KINLEY, John
Secretary - Resigned
Appointed: 1993-12-01
Resigned: 1997-09-02

TSAPPIS, Neil John Alfred
Secretary - Resigned
Appointed: 1997-09-02
Resigned: 1999-08-12

WHITNEY, Brian John
Secretary - Resigned
Appointed:
Resigned: 1993-11-30

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2010-03-19

TDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-08-07
Resigned: 2011-08-01

STRATFORD-ON-AVON GOLF CLUB LIMITED
00199436
LIVE
Date Incorporated:

BROOKES, Anthony Charles
Director - Resigned
Appointed: 2017-03-25
Resigned: 2020-06-20

CARTER, Graham Harold
Director - Resigned
Appointed: 2014-03-21
Resigned: 2022-06-13

GEORGESON, Wendy
Director - Resigned
Appointed: 2007-03-24
Resigned: 2013-03-20

GLADWIN, David
Director - Resigned
Appointed: 2018-03-24
Resigned: 2024-03-24

O'HALLERAN, Jim
Director - Resigned
Appointed: 2019-03-23
Resigned: 2021-06-18

RIGG, David Melvyn
Director - Resigned
Appointed: 2017-03-25
Resigned: 2021-03-27

WINSTONE, Christopher
Director - Resigned
Appointed: 2013-03-23
Resigned: 2021-03-27

BARLOW, John Thomas
Director - Resigned
Appointed: 2010-03-20
Resigned: 2014-03-22

BEESE, Julie
Director - Resigned
Appointed: 2010-03-20
Resigned: 2011-03-01

BEGG, Hugh Ballantyne
Director - Resigned
Appointed: 1996-03-30
Resigned: 1998-03-31

BROWN, David Dean
Director - Resigned
Appointed:
Resigned: 2001-03-31

CLARKE, Garry
Director - Resigned
Appointed: 2016-03-19
Resigned: 2019-03-23

CLARKE, Peter Richardson
Director - Resigned
Appointed:
Resigned: 1998-03-31

CLAYTON, Peter
Director - Resigned
Appointed: 1992-03-28
Resigned: 2000-03-25

CORCORAN, Kevin
Director - Resigned
Appointed: 2010-03-23
Resigned: 2016-03-19

EDWARDS, Anthony
Director - Resigned
Appointed:
Resigned: 1993-03-27

FINLAN, John Frank
Director - Resigned
Appointed: 1999-03-27
Resigned: 2009-03-28

FISHER, Ileen Glen
Director - Resigned
Appointed: 2001-03-31
Resigned: 2007-03-24

FORSYTH, Dennis
Director - Resigned
Appointed: 2004-03-20
Resigned: 2010-03-20

GARMAN, Kay Margaret
Director - Resigned
Appointed: 2011-03-19
Resigned: 2017-03-25

GEDDES, Robert Leonard
Director - Resigned
Appointed: 2010-03-20
Resigned: 2013-03-01

GIBBS, David Christopher
Director - Resigned
Appointed: 1994-03-26
Resigned: 2001-03-31

GRIFFITHS, Howard Rhidian
Director - Resigned
Appointed: 2000-03-25
Resigned: 2009-03-28

HARDING, Brent Edward
Director - Resigned
Appointed: 2016-03-19
Resigned: 2017-03-25

HILL, Rowland
Director - Resigned
Appointed: 1992-03-28
Resigned: 1995-03-25

HILLS, Rowland
Director - Resigned
Appointed: 2013-03-23
Resigned: 2016-03-19

HODGES, Richard John
Director - Resigned
Appointed: 2001-03-31
Resigned: 2003-03-29

KERBY, Edward
Director - Resigned
Appointed:
Resigned: 1994-03-26

KIDSON, Michael Anthony
Director - Resigned
Appointed: 2003-03-29
Resigned: 2006-03-18

MCDONALD, Barry John
Director - Resigned
Appointed: 1995-03-25
Resigned: 1997-03-31

MILES, Peter James
Director - Resigned
Appointed:
Resigned: 1993-03-27

MIREMADI, Jennifer Barbara
Director - Resigned
Appointed: 2002-03-23
Resigned: 2004-03-20

OLLIS, Trevor
Director - Resigned
Appointed: 2011-03-24
Resigned: 2016-03-19

PITTS, John William
Director - Resigned
Appointed: 2006-03-18
Resigned: 2011-03-19

RODGERS, Peter Byron
Director - Resigned
Appointed:
Resigned: 1994-03-26

RUSHMERE, Hedley William
Director - Resigned
Appointed:
Resigned: 1992-03-28

SAXBY, George Arthur
Director - Resigned
Appointed: 1999-03-27
Resigned: 2005-03-18

SCOTT, Robert Alexander
Director - Resigned
Appointed: 1998-03-28
Resigned: 2004-03-20

SHORT, Peter Cyril
Director - Resigned
Appointed:
Resigned: 1994-03-26

STRATEN, Cynthia
Director - Resigned
Appointed: 2006-03-18
Resigned: 2008-03-29

SUTTON, Colin Bertie John
Director - Resigned
Appointed: 1994-03-26
Resigned: 2004-03-20

SUTTON, David
Director - Resigned
Appointed: 2007-03-24
Resigned: 2011-03-01

THOMAS, Stanley Hugh
Director - Resigned
Appointed: 1992-03-28
Resigned: 1999-03-31

TITCHMARSH, David Peter
Director - Resigned
Appointed: 2006-03-18
Resigned: 2013-09-01

VALE, Richard
Director - Resigned
Appointed: 2011-03-19
Resigned: 2017-03-25

WALFORD, Clive Alvan
Director - Resigned
Appointed:
Resigned: 2001-03-31

WEINMAN, Michael William
Director - Resigned
Appointed: 1996-03-30
Resigned: 2002-11-14

WHITE, Anthony James
Director - Resigned
Appointed: 2015-03-21
Resigned: 2018-03-24

ANDREWS, Paul
Director - Resigned
Appointed: 2020-06-20
Resigned: 2021-07-30

TURNER, Anne
Director - Resigned
Appointed: 2020-06-20
Resigned: 2023-03-25

COLE, Laurence
Director - Active
Appointed: 2021-03-27

BROOKES, Anthony
Director - Resigned
Appointed: 2021-03-27
Resigned: 2021-07-01

CHESNEY, David Alexander
Director - Resigned
Appointed: 2022-03-27
Resigned: 2023-03-25

FARR, Jenifer Margaret
Director - Active
Appointed: 2023-03-25

MCARTHUR, James Edward George
Director - Active
Appointed: 2022-06-13

MEADE, Simon
Director - Active
Appointed: 2022-06-13

PARRY, Anne Vivienne
Director - Active
Appointed: 2024-03-24

THOMAS, Ian Lewis
Director - Active
Appointed: 2024-03-24

COLE, Lawrence Anthony
Director - Resigned
Appointed: 2021-03-27
Resigned: 2022-03-27

PRITCHARD-JEFFS, Mark Anderson
Director - Resigned
Appointed: 2022-06-13
Resigned: 2024-03-24

THOMAS, Mark Lindsey
Director - Resigned
Appointed: 2023-03-25
Resigned: 2024-03-24

KIDSON, Michael Anthony
Secretary - Resigned
Appointed: 2018-03-19
Resigned: 2022-06-13

DODD, Neville Shane
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2004-03-20

HILL, Raymond
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2000-04-30

HUGHES, Craig John
Secretary - Resigned
Appointed: 2004-03-20
Resigned: 2015-07-13

STANDBRIDGE, John Herbert
Secretary - Resigned
Appointed:
Resigned: 1992-12-01

WHITE, Anthony James
Secretary - Resigned
Appointed: 2015-12-14
Resigned: 2018-03-06

WILSON, Martin Leslie
Secretary - Resigned
Appointed: 1992-11-01
Resigned: 1999-03-31

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