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mark beckram

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MR MARK BECKRAM
Nationality: Nationality Unknown
Address: West Yorkshire, WF10 5QU

DOLPHIN LIMITED
00444917
DISSOLVED
Date Incorporated:
Dissolved on 2014-12-23

MR JAMIE ROBINSON
Director - Expired
Appointed: 2011-08-26

MR ROBERT DAVID AINSWORTH
Director - Resigned
Appointed: 2001-01-05
Resigned: 2001-07-12

RICHARD DAVID BREWSTER
Director - Resigned
Appointed: 1993-03-05
Resigned: 1999-04-22

HUGH MONTGOMERY DONALDSON
Director - Resigned
Appointed: 2000-05-10
Resigned: 2001-01-05

PETER JOHN OWEN HALLAM
Director - Resigned
Appointed: 1991-04-15
Resigned: 1994-08-05

MR DALE GARY HAMBILTON
Director - Resigned
Appointed: 2011-08-26
Resigned: 2013-06-30

DAVID WILLIAM HANDLEY
Director - Resigned
Appointed: 2006-02-02
Resigned: 2011-07-31

PATRICIA JANE HARVEY
Director - Resigned
Appointed: 2001-11-27
Resigned: 2002-03-31

PAUL RICHARD JARVIS
Director - Resigned
Appointed: 1993-03-05
Resigned: 2000-05-10

STUART WILLIAM LANG
Director - Resigned
Appointed: 2002-06-27
Resigned: 2006-02-02

CAROLINE VICTORIA LOGUE
Director - Resigned
Appointed: 1997-09-30
Resigned: 2001-01-05

MR MICHAEL MAHER
Director - Resigned
Appointed: 2001-01-05
Resigned: 2002-04-01

GEOFFREY THOMAS MARTIN
Director - Resigned
Appointed: 2002-06-27
Resigned: 2010-11-11

MR JOHN PEAT
Director - Resigned
Appointed: 2006-02-02
Resigned: 2011-08-26

TERRY RAIKES
Director - Resigned
Appointed: 1991-04-15
Resigned: 1994-06-22

ROBERT NIGEL READ
Director - Resigned
Appointed: 1993-03-05
Resigned: 1997-09-30

ANTHONY GRAHAM WILLIAMS
Director - Resigned
Appointed: 1991-04-15
Resigned: 1993-03-05

IAN GEORGE CAMPBELL
Secretary - Resigned
Appointed: 1991-04-15
Resigned: 1993-03-05

JANE GREEN
Secretary - Resigned
Appointed: 2007-03-13
Resigned: 2009-11-27

PATRICIA JANE HARVEY
Secretary - Resigned
Appointed: 2001-11-27
Resigned: 2002-03-31

MR PETER ALEXANDER HOLT
Secretary - Resigned
Appointed: 1993-03-05
Resigned: 1993-10-27

MR TREVOR FREDERICK LAKE
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2001-02-09

DONALD COURTENAY LATIMER
Secretary - Resigned
Appointed: 1993-10-27
Resigned: 1997-03-03

COLIN MEARNS
Secretary - Resigned
Appointed: 2002-06-27
Resigned: 2006-07-14

PATRICK FINBARR O'CONNOR
Secretary - Resigned
Appointed: 2002-03-31
Resigned: 2002-04-01

ROBERT NIGEL READ
Secretary - Resigned
Appointed: 1993-03-05
Resigned: 1997-09-30

CRAIG THOMSON
Secretary - Resigned
Appointed: 2006-07-14
Resigned: 2007-03-13

BECKRAM, Mark
Address: WF10 5QU, United Kingdom

CCL SYRINX (UK) LIMITED
10523522
LIVE
Date Incorporated:

BECKRAM, Mark Anthony
Director - Active
Appointed: 2017-09-18

MARTIN, Geoffrey Thomas
Director - Active
Appointed: 2016-12-14

ROBINSON, Jamie
Director - Active
Appointed: 2018-12-21

HART, Roger
Director - Resigned
Appointed: 2016-12-13
Resigned: 2016-12-14

HEATON, Dominic Mark
Director - Resigned
Appointed: 2017-09-18
Resigned: 2018-12-21

MCCLENDON, Mark Andrew
Director - Resigned
Appointed: 2016-12-14
Resigned: 2017-09-18

WASHCHUK, Sean Paul Eitel
Director - Resigned
Appointed: 2016-12-14
Resigned: 2017-09-18

A G SECRETARIAL LIMITED
Director - Resigned
Appointed: 2016-12-13
Resigned: 2016-12-14

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2016-12-13
Resigned: 2016-12-14

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2016-12-13
Resigned: 2016-12-14

BECKRAM, Mark Anthony
Nationality: British
Address: WF10 5QU, England

WORLDMARK INTERNATIONAL LIMITED
SC199083
LIVE
Date Incorporated:

CUMMING, Derek
Director - Active
Appointed: 2016-03-10

MARTIN, Geoffrey Thomas
Director - Active
Appointed: 2016-03-10

SANDERSON, Michael Andrew
Director - Active
Appointed: 2016-06-14

BRUCE, Roderick Lawrence
Director - Resigned
Appointed: 1999-08-19
Resigned: 1999-11-11

CAMPBELL, Lindsay
Director - Resigned
Appointed: 1999-11-29
Resigned: 2003-09-08

DARGAN, John
Director - Resigned
Appointed: 1999-11-29
Resigned: 2009-07-05

DOUGLAS, James Barclay
Director - Resigned
Appointed: 2000-02-28
Resigned: 2007-01-18

DUFFIN, Francis Paul
Director - Resigned
Appointed: 2009-07-31
Resigned: 2016-03-31

FRASER, Nicol Roderick Peter
Director - Resigned
Appointed: 1999-11-29
Resigned: 2000-02-23

GRAHAM, William
Director - Resigned
Appointed: 2004-09-23
Resigned: 2015-12-14

HUGHES, Jonathan Raoul
Director - Resigned
Appointed: 2002-01-25
Resigned: 2005-09-23

LEWIS, Alasdair
Director - Resigned
Appointed: 1999-11-29
Resigned: 2002-01-31

MACRITCHIE, George
Director - Resigned
Appointed: 1999-11-11
Resigned: 2000-02-23

MATHIESON, Malcolm
Director - Resigned
Appointed: 2003-10-24
Resigned: 2004-09-21

MINTO, Bruce Watson
Director - Resigned
Appointed: 1999-08-19
Resigned: 1999-11-11

MITCHELL, David
Director - Resigned
Appointed: 2003-09-08
Resigned: 2003-10-24

PAUL, William
Director - Resigned
Appointed: 2006-07-21
Resigned: 2007-01-18

SELKIRK, Roderick Alistair
Director - Resigned
Appointed: 2000-02-23
Resigned: 2002-01-25

SNEDDON, David John
Director - Resigned
Appointed: 1999-11-11
Resigned: 2001-11-01

SYMON, Carl George
Director - Resigned
Appointed: 2002-02-15
Resigned: 2007-01-18

WAKEFIELD, James Christopher
Director - Resigned
Appointed: 2005-09-23
Resigned: 2006-07-21

WALLIS, Stuart Michael
Director - Resigned
Appointed: 2000-01-31
Resigned: 2002-01-16

ZERBINATI, Charline
Director - Resigned
Appointed: 2016-03-10
Resigned: 2016-07-22

CAMPBELL, Lindsay
Secretary - Resigned
Appointed: 1999-11-29
Resigned: 2003-09-08

DUFFIN, Francis Paul
Secretary - Resigned
Appointed: 2005-07-22
Resigned: 2016-03-31

GRAHAM, William
Secretary - Resigned
Appointed: 2004-09-23
Resigned: 2005-07-22

KARAMA, Nader
Secretary - Resigned
Appointed: 2016-04-01
Resigned: 2017-09-29

MATHIESON, Malcolm
Secretary - Resigned
Appointed: 2003-10-24
Resigned: 2004-09-21

MITCHELL, David
Secretary - Resigned
Appointed: 2003-09-08
Resigned: 2003-10-24

SNEDDON, David John
Secretary - Resigned
Appointed: 1999-11-11
Resigned: 1999-11-29

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-08-19
Resigned: 1999-11-11

CHECKPOINT APPAREL LABEL SOLUTIONS LIMITED
02412707
LIVE
Date Incorporated:

MORMECH, Kamel
Director - Active
Appointed: 2017-09-20

ROBINSON, Jamie
Director - Active
Appointed: 2017-06-19

BEWELL, Neil Andrew
Director - Resigned
Appointed: 2015-07-10
Resigned: 2017-01-11

BROUCHON, Nicolas
Director - Resigned
Appointed: 2006-11-14
Resigned: 2015-02-15

BROUDIC, Anne
Director - Resigned
Appointed: 2013-05-17
Resigned: 2014-08-31

CARDINAAL, Erik Albert Laurentius
Director - Resigned
Appointed: 2016-10-06
Resigned: 2017-09-20

DAVIDSON, Steven
Director - Resigned
Appointed: 2010-04-12
Resigned: 2011-10-07

DURRANI, Omar
Director - Resigned
Appointed: 2006-12-01
Resigned: 2012-07-31

GREENHALGH, Neil David
Director - Resigned
Appointed: 2005-10-10
Resigned: 2013-05-17

GREMILLET, Bernard
Director - Resigned
Appointed: 2006-11-14
Resigned: 2010-04-12

LASCKEY, Denys Charles
Director - Resigned
Appointed:
Resigned: 2006-11-14

LEVIN, Par Harold
Director - Resigned
Appointed: 2011-10-07
Resigned: 2013-05-17

LORIMER, Richard
Director - Resigned
Appointed: 2002-04-01
Resigned: 2009-04-07

METCALFE, Peter Beckwith
Director - Resigned
Appointed:
Resigned: 1993-12-16

MITCHELL-HARRIS, Scott Andrew
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-06-19

PEREIRA, Mario Antonio
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-03-14

RICHARD, Jeffrey Oliver
Director - Resigned
Appointed: 2014-08-31
Resigned: 2015-03-20

ROWLAND, Bryan Thomas
Director - Resigned
Appointed: 2015-07-10
Resigned: 2016-06-01

VAN ZILE, John R
Director - Resigned
Appointed: 2006-11-14
Resigned: 2013-05-17

WINSTANLEY, Simon Anthony
Director - Resigned
Appointed:
Resigned: 2006-11-14

WRIGLEY, Stephen James
Director - Resigned
Appointed: 2013-05-17
Resigned: 2016-06-01

LASCKEY, Anne
Secretary - Resigned
Appointed: 2002-04-01
Resigned: 2010-02-26

LASCKEY, Denys Charles
Secretary - Resigned
Appointed: 1995-01-31
Resigned: 2002-04-01

VAN ZILE, John R
Secretary - Resigned
Appointed: 2006-11-14
Resigned: 2013-05-17

WINSTANLEY, Susan
Secretary - Resigned
Appointed:
Resigned: 1995-01-31

INPRINT SYSTEMS LIMITED
03650238
LIVE
Date Incorporated:

MARTIN, Geoffrey Thomas
Director - Active
Appointed: 2005-09-13

MCGARRY, Michael John
Director - Active
Appointed: 2017-10-12

MOYLES, Glynn Nigel
Director - Active
Appointed: 2015-12-01

CLARKE, Martin Andrew, Dr
Director - Resigned
Appointed: 1999-02-05
Resigned: 2002-05-28

FOX, Paul Ernest
Director - Resigned
Appointed: 2013-12-02
Resigned: 2014-11-11

GEORGE, David Richard
Director - Resigned
Appointed: 2000-10-27
Resigned: 2001-01-25

GOWERS, Clair Elizabeth
Director - Resigned
Appointed: 1999-01-07
Resigned: 1999-02-05

HOWARD OF LYMPNE, Michael, Rt Hon
Director - Resigned
Appointed: 1999-02-10
Resigned: 2001-06-01

INSTANCE, Andrew Edward
Director - Resigned
Appointed: 1999-02-10
Resigned: 2002-10-22

INSTANCE, David John
Director - Resigned
Appointed: 1999-02-10
Resigned: 2002-10-22

INSTANCE, Lydia Fiamma
Director - Resigned
Appointed: 1999-02-10
Resigned: 2000-02-22

INSTANCE, Simon David
Director - Resigned
Appointed: 1999-02-10
Resigned: 2002-10-22

KENNEDY, George Macdonald
Director - Resigned
Appointed: 2000-12-13
Resigned: 2002-02-28

LANCASTER, Steven William
Director - Resigned
Appointed: 2005-09-13
Resigned: 2009-12-24

LOVERING, John David
Director - Resigned
Appointed: 1999-02-10
Resigned: 2000-12-31

MADDEN, Brian
Director - Resigned
Appointed: 2001-06-01
Resigned: 2005-09-13

MOREL, Stuart William
Director - Resigned
Appointed: 2005-09-13
Resigned: 2013-12-02

NIELSEN, Tommy Damsgaard
Director - Resigned
Appointed: 2005-09-13
Resigned: 2017-08-04

NOROSE LIMITED
Director - Resigned
Appointed: 1998-10-15
Resigned: 1999-01-07

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1998-10-15
Resigned: 1999-01-07

PAIN, Ian Richard
Director - Resigned
Appointed: 1999-02-05
Resigned: 2005-09-13

ROSS, Iain Gladstone
Director - Resigned
Appointed: 2001-04-10
Resigned: 2002-04-03

TANO, Gaston Alfonso
Director - Resigned
Appointed: 2010-01-04
Resigned: 2011-12-21

VAIDYANATHAN, Lalitha
Director - Resigned
Appointed: 2005-09-13
Resigned: 2017-10-12

WILLIAMS, Sanchia
Director - Resigned
Appointed: 1999-01-07
Resigned: 1999-02-05

MORGAN, Marie Gorete
Secretary - Active
Appointed: 2005-09-28

NIELSEN, Tommy Damsgaard
Secretary - Resigned
Appointed: 2005-09-13
Resigned: 2005-09-28

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1998-10-15
Resigned: 1999-01-07

PAIN, Ian Richard
Secretary - Resigned
Appointed: 1999-02-05
Resigned: 2005-09-13

WILLIAMS, Sanchia
Secretary - Resigned
Appointed: 1999-01-07
Resigned: 1999-02-05

WORLDMARK (HOLDINGS) UK LIMITED
SC200672
LIVE
Date Incorporated:

CUMMING, Derek
Director - Active
Appointed: 2016-03-10

MARTIN, Geoffrey Thomas
Director - Active
Appointed: 2016-03-10

SANDERSON, Michael Andrew
Director - Active
Appointed: 2016-06-14

BRUCE, Roderick Lawrence
Director - Resigned
Appointed: 1999-10-11
Resigned: 1999-11-11

CAMPBELL, Lindsay
Director - Resigned
Appointed: 1999-11-30
Resigned: 2003-08-31

DARGAN, John
Director - Resigned
Appointed: 1999-11-30
Resigned: 2009-07-05

DUFFIN, Francis Paul
Director - Resigned
Appointed: 2009-07-31
Resigned: 2016-03-31

FRASER, Nicol Roderick Peter
Director - Resigned
Appointed: 1999-11-29
Resigned: 1999-11-30

GRAHAM, William
Director - Resigned
Appointed: 2004-09-23
Resigned: 2015-12-14

MACRITCHIE, George
Director - Resigned
Appointed: 1999-11-11
Resigned: 1999-11-30

MATHIESON, Malcolm
Director - Resigned
Appointed: 2003-10-24
Resigned: 2004-09-21

MINTO, Bruce Watson
Director - Resigned
Appointed: 1999-10-11
Resigned: 1999-11-11

SNEDDON, David John
Director - Resigned
Appointed: 1999-11-11
Resigned: 1999-11-30

ZERBINATI, Charline
Director - Resigned
Appointed: 2016-03-10
Resigned: 2016-07-22

CAMPBELL, Lindsay
Secretary - Resigned
Appointed: 1999-11-30
Resigned: 2003-08-31

DUFFIN, Francis Paul
Secretary - Resigned
Appointed: 2005-07-22
Resigned: 2016-03-31

GRAHAM, William
Secretary - Resigned
Appointed: 2004-09-23
Resigned: 2005-07-22

KARAMA, Nader
Secretary - Resigned
Appointed: 2016-04-01
Resigned: 2017-09-29

MATHIESON, Malcolm
Secretary - Resigned
Appointed: 2003-10-24
Resigned: 2004-09-21

MITCHELL, David
Secretary - Resigned
Appointed: 2003-08-31
Resigned: 2003-10-24

SNEDDON, David John
Secretary - Resigned
Appointed: 1999-11-11
Resigned: 1999-11-30

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 1999-11-11

CCL SYRINX (UK HOLDING) LIMITED
10828494
LIVE
Date Incorporated:

FOULSHAM, Richard John
Director - Active
Appointed: 2017-06-21

ROBINSON, Jamie
Director - Active
Appointed: 2017-06-21

HART, Roger
Director - Resigned
Appointed: 2017-06-21
Resigned: 2017-06-21

A G SECRETARIAL LIMITED
Director - Resigned
Appointed: 2017-06-21
Resigned: 2017-06-21

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2017-06-21
Resigned: 2017-06-21

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2017-06-21
Resigned: 2017-06-21

CHECKPOINT SYSTEMS (UK) LTD.
00465643
LIVE
Date Incorporated:

ROBINSON, Jamie
Director - Active
Appointed: 2017-06-19

ALEGRE, Rafael
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-06-21

AUSTIN, Neil
Director - Resigned
Appointed: 2002-08-06
Resigned: 2003-12-12

BROUCHON, Nicolas
Director - Resigned
Appointed: 2006-12-01
Resigned: 2015-02-15

COEY, Kenneth John
Director - Resigned
Appointed:
Resigned: 1996-05-20

CRESPO, Sergio Soriano
Director - Resigned
Appointed: 2015-09-26
Resigned: 2016-06-01

DAWSON, Michael Geoffrey Preston
Director - Resigned
Appointed: 1998-12-18
Resigned: 2002-08-06

DIAMOND, Graham Mcdonald
Director - Resigned
Appointed: 1998-12-18
Resigned: 2001-05-01

DURRANI, Omar
Director - Resigned
Appointed: 2006-12-01
Resigned: 2012-07-31

FARMER, Ashley
Director - Resigned
Appointed: 2000-12-01
Resigned: 2005-07-11

GRAINGER, Nicholas Charles
Director - Resigned
Appointed: 1999-06-01
Resigned: 2000-08-08

GREMILLET, Bernard
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-03-31

KINGSWELL, Steve
Director - Resigned
Appointed:
Resigned: 1996-09-27

LEVIN, Per Harold, Director
Director - Resigned
Appointed: 2012-08-22
Resigned: 2016-06-01

LEVIN, Per Harald
Director - Resigned
Appointed: 2001-05-01
Resigned: 2006-12-01

MATTHEWS, Neil Michael Philip
Director - Resigned
Appointed: 2002-12-18
Resigned: 2005-07-11

MITCHELL-HARRIS, Scott Andrew
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-06-19

NAUJOCK, Stefan
Director - Resigned
Appointed: 2013-06-11
Resigned: 2015-09-26

NUTTALL, David Alan
Director - Resigned
Appointed: 2005-07-11
Resigned: 2006-12-01

PHILIPPE, Didier
Director - Resigned
Appointed: 1996-05-20
Resigned: 1998-12-18

RAYNER, Keith Mackay
Director - Resigned
Appointed: 1996-09-27
Resigned: 2006-12-01

ROWLAND, Bryan Thomas
Director - Resigned
Appointed: 2015-09-26
Resigned: 2016-06-01

TAYLOR, Mark
Director - Resigned
Appointed: 2005-07-11
Resigned: 2006-12-01

DURRANI, Omar
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2012-07-31

LEVIN, Per Harald
Secretary - Resigned
Appointed: 2012-08-22
Resigned: 2016-06-01

RAYNER, Keith Mackay
Secretary - Resigned
Appointed:
Resigned: 2006-12-01

ADS (UNITED KINGDOM) LIMITED
00778903
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

MORMECH, Kamel
Director - Expired
Appointed: 2017-09-20

ROBINSON, Jamie
Director - Expired
Appointed: 2017-06-19

BEWELL, Neil Andrew
Director - Resigned
Appointed: 2013-06-11
Resigned: 2017-01-11

BROUCHON, Nicolas
Director - Resigned
Appointed: 2006-11-14
Resigned: 2015-02-15

BROUDIC, Anne
Director - Resigned
Appointed: 2013-06-11
Resigned: 2014-08-31

CARDINAAL, Erik Albert Laurentius
Director - Resigned
Appointed: 2016-10-06
Resigned: 2017-09-20

DAVIDSON, Steven
Director - Resigned
Appointed: 2010-04-12
Resigned: 2011-10-07

DURRANI, Omar
Director - Resigned
Appointed: 2006-12-01
Resigned: 2012-07-31

GREMILLET, Bernard
Director - Resigned
Appointed: 2006-11-14
Resigned: 2010-04-12

LASCKEY, Denys Charles
Director - Resigned
Appointed: 1992-07-14
Resigned: 2006-11-14

LEE, Audrey
Director - Resigned
Appointed:
Resigned: 1992-07-14

LEVIN, Par Harold
Director - Resigned
Appointed: 2011-10-07
Resigned: 2013-06-11

METCALFE, Peter Beckwith
Director - Resigned
Appointed:
Resigned: 1992-07-14

MITCHELL-HARRIS, Scott Andrew
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-06-19

RICHARD, Jeffrey Oliver
Director - Resigned
Appointed: 2014-08-31
Resigned: 2015-03-20

ROWLAND, Bryan Thomas
Director - Resigned
Appointed: 2015-08-01
Resigned: 2016-06-01

VAN ZILE, John R
Director - Resigned
Appointed: 2006-11-14
Resigned: 2013-06-11

WINSTANLEY, Simon Anthony
Director - Resigned
Appointed: 1992-07-14
Resigned: 2006-11-14

WRIGLEY, Stephen James
Director - Resigned
Appointed: 2015-08-01
Resigned: 2016-06-01

LASCKEY, Anne
Secretary - Resigned
Appointed: 2003-01-07
Resigned: 2010-02-26

LASCKEY, Denys Charles
Secretary - Resigned
Appointed: 1995-09-05
Resigned: 2003-01-07

LEE, Audrey
Secretary - Resigned
Appointed:
Resigned: 1992-07-14

VAN ZILE, John R
Secretary - Resigned
Appointed: 2006-11-14
Resigned: 2013-06-11

WINSTANLEY, Susan
Secretary - Resigned
Appointed: 1992-07-14
Resigned: 1995-05-05

WORLDMARK UK LIMITED
SC200673
LIVE
Date Incorporated:

CUMMING, Derek Robert
Director - Active
Appointed: 2016-03-10

MARTIN, Geoffrey Thomas
Director - Active
Appointed: 2016-03-10

SANDERSON, Michael Andrew
Director - Active
Appointed: 2016-06-16

BRUCE, Roderick Lawrence
Director - Resigned
Appointed: 1999-10-11
Resigned: 1999-11-11

CAMPBELL, Lindsay
Director - Resigned
Appointed: 1999-11-30
Resigned: 2003-08-31

DARGAN, John
Director - Resigned
Appointed: 1999-11-30
Resigned: 2009-07-05

DUFFIN, Francis Paul
Director - Resigned
Appointed: 2009-07-31
Resigned: 2016-03-31

FRASER, Nicol Roderick Peter
Director - Resigned
Appointed: 1999-11-29
Resigned: 1999-11-30

GRAHAM, William
Director - Resigned
Appointed: 2004-09-23
Resigned: 2015-12-14

MACRITCHIE, George
Director - Resigned
Appointed: 1999-11-11
Resigned: 1999-11-30

MATHIESON, Malcolm
Director - Resigned
Appointed: 2003-10-24
Resigned: 2004-09-21

MINTO, Bruce Watson
Director - Resigned
Appointed: 1999-10-11
Resigned: 1999-11-11

SNEDDON, David John
Director - Resigned
Appointed: 1999-11-11
Resigned: 1999-11-30

ZERBINATI, Charline
Director - Resigned
Appointed: 2016-03-10
Resigned: 2016-07-22

CAMPBELL, Lindsay
Secretary - Resigned
Appointed: 1999-11-30
Resigned: 2003-08-31

DUFFIN, Francis Paul
Secretary - Resigned
Appointed: 2005-07-22
Resigned: 2016-03-31

GRAHAM, William
Secretary - Resigned
Appointed: 2004-09-23
Resigned: 2005-07-22

KARAMA, Nader
Secretary - Resigned
Appointed: 2016-04-01
Resigned: 2017-09-29

MATHIESON, Malcolm
Secretary - Resigned
Appointed: 2003-10-24
Resigned: 2004-09-21

MITCHELL, David
Secretary - Resigned
Appointed: 2003-08-31
Resigned: 2003-10-24

SNEDDON, David John
Secretary - Resigned
Appointed: 1999-11-11
Resigned: 1999-11-30

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 1999-11-11

MASTER MARKETING PRODUCTS LIMITED
01726017
LIVE
Date Incorporated:

HUGHES, Richard Kenneth
Director - Resigned
Appointed:
Resigned: 2022-01-01

COLEGRAVE, David Reginald
Director - Resigned
Appointed:
Resigned: 1992-05-03

COOK, Nicholas Michael
Director - Resigned
Appointed: 2002-12-18
Resigned: 2004-08-09

MACK, Michael
Director - Resigned
Appointed: 2002-12-18
Resigned: 2010-06-09

NIELSEN, Fredrick Jens
Director - Resigned
Appointed: 1992-06-26
Resigned: 2001-06-01

ROULSTONE, John Arthur
Director - Resigned
Appointed: 1992-06-26
Resigned: 2000-06-30

TUSTIAN, Leslie John
Director - Resigned
Appointed: 1992-06-26
Resigned: 2004-06-30

JEAN-JEAN, Nicolas
Director - Active
Appointed: 2022-01-01

MORMECH, Kamel
Director - Active
Appointed: 2022-01-01

ROULSTONE, John Arthur
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2022-01-01

COLEGRAVE, David Reginald
Secretary - Resigned
Appointed:
Resigned: 1992-05-03

TUSTIAN, Leslie John
Secretary - Resigned
Appointed: 1992-06-26
Resigned: 2004-06-30

CCL SYRINX (UK) LIMITED
10523522
LIVE
Date Incorporated:

MARTIN, Geoffrey Thomas
Director - Active
Appointed: 2016-12-14

ROBINSON, Jamie
Director - Active
Appointed: 2018-12-21

HART, Roger
Director - Resigned
Appointed: 2016-12-13
Resigned: 2016-12-14

HEATON, Dominic Mark
Director - Resigned
Appointed: 2017-09-18
Resigned: 2018-12-21

MCCLENDON, Mark Andrew
Director - Resigned
Appointed: 2016-12-14
Resigned: 2017-09-18

WASHCHUK, Sean Paul Eitel
Director - Resigned
Appointed: 2016-12-14
Resigned: 2017-09-18

A G SECRETARIAL LIMITED
Director - Resigned
Appointed: 2016-12-13
Resigned: 2016-12-14

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2016-12-13
Resigned: 2016-12-14

BECKRAM, Mark
Secretary - Active
Appointed: 2016-12-14

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2016-12-13
Resigned: 2016-12-14

BECKRAM, Mark Anthony
Nationality: British
Address: WF10 5QU, England

FASCIA GRAPHICS LIMITED
02904839
LIVE
Date Incorporated:

PAUL ANDREW BENNETT
Director - Active
Appointed: 1994-03-31

ERNEST WILLIAM GRIFFIN
Director - Resigned
Appointed: 1994-03-04
Resigned: 2015-10-01

JOHN EDWARD LAW
Director - Resigned
Appointed: 1994-03-04
Resigned: 1994-08-28

ERNEST WILLIAM GRIFFIN
Director - Resigned
Appointed: 1994-03-04
Resigned: 2018-01-31

PAUL ANDREW BENNETT
Director - Resigned
Appointed: 1994-03-31
Resigned: 2018-01-31

DEREK CUMMING
Director - Active
Appointed: 2018-01-31

MICHAEL ANDREW SANDERSON
Director - Active
Appointed: 2018-01-31

ERNEST WILLIAM GRIFFIN
Secretary - Resigned
Appointed: 1994-03-04
Resigned: 2015-10-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-03-04
Resigned: 1994-03-04

NICOLA BURCHILL
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2018-03-31

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