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richard laker

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RICHARD EDWARD LAKER
Nationality: British
Address: Barnsley, S70 2BP

CAMNET LIMITED
05286073
LIVE
Date Incorporated:
Dissolved on 2013-06-25

MR STUART JONATHAN WHITCHURCH
Director - Active
Appointed: 2010-12-01

AR NOMINEES LIMITED AR NOMINEES LIMITED
Director - Resigned
Appointed: 2004-11-15
Resigned: 2004-11-15

CLAIRE LOUISE WINDER
Director - Resigned
Appointed: 2004-11-15
Resigned: 2010-12-01

AR CORPORATE SERVICES LIMITED AR CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-11-15
Resigned: 2004-11-15

MR RICHARD STEPHEN LAKER
Nationality: British
Address: Durham, DL1 4DY

ANCHOR VEHICLE HIRE LIMITED
02107900
LIVE
Date Incorporated:
Dissolved on 2013-03-05

MR DAVID HENDERSON
Director - Active
Appointed: 2010-04-01

MR TREVOR IAN DAVIDSON
Director - Resigned
Appointed: 1991-08-16
Resigned: 2010-05-31

MR PHILIP JAMES MOORHOUSE
Director - Resigned
Appointed: 1997-06-06
Resigned: 2010-03-31

MR CHRISTOPHER JAMES RUSSELL MUIR
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-05-19

MR GERARD THOMAS MURRAY
Director - Resigned
Appointed: 2003-02-10
Resigned: 2008-01-01

MR STEPHEN JOHN SMITH
Director - Resigned
Appointed: 1995-11-22
Resigned: 2003-02-10

MR DAVID HENDERSON
Secretary - Active
Appointed: 2010-04-01

PHILIP JAMES MOORHOUSE
Secretary - Resigned
Appointed: 1991-08-16
Resigned: 1997-12-01

TRANSLINE VEHICLE HIRE LIMITED
01558572
DISSOLVED
Date Incorporated:
Dissolved on 2012-03-20

MR DAVID HENDERSON
Director - Expired
Appointed: 2008-01-01

MR RICHARD JOHN BARTLE
Director - Resigned
Appointed: 1991-08-16
Resigned: 2003-02-28

MR PHILIP JAMES MOORHOUSE
Director - Resigned
Appointed: 1997-06-06
Resigned: 2010-03-31

MR CHRISTOPHER JAMES RUSSELL MUIR
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-05-19

MR GERARD THOMAS MURRAY
Director - Resigned
Appointed: 2003-02-10
Resigned: 2008-01-01

MR STEPHEN JOHN SMITH
Director - Resigned
Appointed: 1991-08-16
Resigned: 2003-02-10

MR DAVID HENDERSON
Secretary - Expired
Appointed: 2008-01-01

PHILIP JAMES MOORHOUSE
Secretary - Resigned
Appointed: 1991-08-16
Resigned: 1997-12-01

CARTRUX VEHICLE HIRE LIMITED
02343502
LIVE
Date Incorporated:
Dissolved on 2013-03-05

MR DAVID HENDERSON
Director - Active
Appointed: 2010-04-01

FREDERICK WILLIAM CAPEWELL
Director - Resigned
Appointed: 1991-08-16
Resigned: 1992-01-15

CHARLES GRANVILLE HART
Director - Resigned
Appointed: 1992-01-01
Resigned: 1999-10-31

MR PHILIP JAMES MOORHOUSE
Director - Resigned
Appointed: 1997-06-06
Resigned: 2010-03-31

MR CHRISTOPHER JAMES RUSSELL MUIR
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-05-19

MR GERARD THOMAS MURRAY
Director - Resigned
Appointed: 2003-02-10
Resigned: 2008-01-01

MR STEPHEN JOHN SMITH
Director - Resigned
Appointed: 1995-11-22
Resigned: 2003-02-10

BERNARD STEVENS
Director - Resigned
Appointed: 1999-11-01
Resigned: 2008-04-30

MR COLIN WILSON
Director - Resigned
Appointed: 1993-05-01
Resigned: 1994-04-30

MR DAVID HENDERSON
Secretary - Active
Appointed: 2010-04-01

PHILIP JAMES MOORHOUSE
Secretary - Resigned
Appointed: 1991-08-16
Resigned: 1997-12-01

LVR RENTAL LIMITED
03793302
DISSOLVED
Date Incorporated:
Dissolved on 2012-03-20

MR DAVID HENDERSON
Director - Expired
Appointed: 2008-01-01

DAVID HOWARTH
Director - Resigned
Appointed: 2000-11-17
Resigned: 2007-03-29

LONDON LAW SERVICES LIMITED LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1999-06-17
Resigned: 1999-06-17

MR PHILIP JAMES MOORHOUSE
Director - Resigned
Appointed: 1999-06-17
Resigned: 2010-03-31

MR CHRISTOPHER JAMES RUSSELL MUIR
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-05-19

MR GERARD THOMAS MURRAY
Director - Resigned
Appointed: 2003-02-10
Resigned: 2008-01-01

MR STEPHEN JOHN SMITH
Director - Resigned
Appointed: 1999-06-17
Resigned: 2003-02-10

MR DAVID HENDERSON
Secretary - Expired
Appointed: 2008-01-01

LONDON LAW SECRETARIAL LIMITED LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-06-17
Resigned: 1999-06-17

ACORN SELF DRIVE LIMITED
01842040
LIVE
Date Incorporated:
Dissolved on 2013-05-28

MR DAVID HENDERSON
Director - Active
Appointed: 2008-01-01

TREVOR COATES
Director - Resigned
Appointed: 1997-01-01
Resigned: 2007-04-30

CHRISTOPHER JOHN FRANCZAK
Director - Resigned
Appointed: 1991-03-28
Resigned: 1994-09-30

PAUL DAVID GILL
Director - Resigned
Appointed: 1991-03-28
Resigned: 1995-06-30

MR PHILIP JAMES MOORHOUSE
Director - Resigned
Appointed: 1994-06-20
Resigned: 2010-03-31

MR CHRISTOPHER JAMES RUSSELL MUIR
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-05-19

MR GERARD THOMAS MURRAY
Director - Resigned
Appointed: 2003-02-10
Resigned: 2008-01-01

MR STEPHEN JOHN SMITH
Director - Resigned
Appointed: 1994-06-20
Resigned: 2003-02-10

MR DAVID HENDERSON
Secretary - Active
Appointed: 2008-01-01

SUSAN GRACE FRANCZAK
Secretary - Resigned
Appointed: 1991-03-28
Resigned: 1994-06-20

PHILIP JAMES MOORHOUSE
Secretary - Resigned
Appointed: 1994-06-20
Resigned: 1997-12-01

BELLAMOUR CAR, VAN & TRUCK RENTAL LIMITED
01960276
DISSOLVED
Date Incorporated:
Dissolved on 2013-05-28

MR DAVID HENDERSON
Director - Expired
Appointed: 2006-02-03

JAMES EDWIN BRUCE CARVER
Director - Resigned
Appointed: 1992-07-04
Resigned: 2000-07-13

PAMELA CARVER
Director - Resigned
Appointed: 1992-07-04
Resigned: 1998-01-30

MR MICHAEL JOHN FINNIMORE
Director - Resigned
Appointed: 1992-07-04
Resigned: 1994-09-09

JOHN RICHARD FLEET
Director - Resigned
Appointed: 1998-01-30
Resigned: 1998-10-21

MR GORDON WILLIAM HODGSON
Director - Resigned
Appointed: 1998-01-30
Resigned: 1998-12-31

STEPHEN PHILIP LONSDALE
Director - Resigned
Appointed: 1998-01-30
Resigned: 2006-02-03

MR RICHARD METCALFE
Director - Resigned
Appointed: 2002-04-24
Resigned: 2005-03-18

MR PHILIP JAMES MOORHOUSE
Director - Resigned
Appointed: 2006-02-03
Resigned: 2010-03-31

MR CHRISTOPHER JAMES RUSSELL MUIR
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-05-19

MR GERARD THOMAS MURRAY
Director - Resigned
Appointed: 2006-02-03
Resigned: 2008-01-01

DOMINIC PALLESCHI
Director - Resigned
Appointed: 2005-03-18
Resigned: 2006-02-03

JOHN ALFRED RAY
Director - Resigned
Appointed: 1998-01-30
Resigned: 2003-07-04

MR DAVID HENDERSON
Secretary - Expired
Appointed: 2006-02-03

PAMELA CARVER
Secretary - Resigned
Appointed: 1992-07-04
Resigned: 1998-01-30

MS ELIZABETH ANNE THORPE
Secretary - Resigned
Appointed: 2005-01-18
Resigned: 2006-02-03

MR DAVID PAUL TURNER
Secretary - Resigned
Appointed: 1998-01-30
Resigned: 2005-01-18

MR RICHARD STEPHEN LAKER
Nationality: British
Address: Durham, DL1 4DY

NORTHGATE VEHICLE SOLUTIONS LIMITED
03853399
DISSOLVED
Date Incorporated:
Dissolved on 2014-02-18

MR DAVID HENDERSON
Director - Expired
Appointed: 2012-02-16

ANN CHIVERTON
Director - Resigned
Appointed: 1999-11-01
Resigned: 2004-07-05

LONDON LAW SERVICES LIMITED LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1999-10-05
Resigned: 1999-10-05

MR PHILIP JAMES MOORHOUSE
Director - Resigned
Appointed: 1999-10-05
Resigned: 2010-03-31

MR CHRISTOPHER JAMES RUSSELL MUIR
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-05-19

MR GERARD THOMAS MURRAY
Director - Resigned
Appointed: 2003-02-10
Resigned: 2008-01-01

JOHN NEWMAN
Director - Resigned
Appointed: 2001-01-18
Resigned: 2002-02-07

MR SIMON RIDLEY
Director - Resigned
Appointed: 2003-06-16
Resigned: 2012-02-16

MR STEPHEN JOHN SMITH
Director - Resigned
Appointed: 1999-10-05
Resigned: 2003-02-10

MR DAVID HENDERSON
Secretary - Expired
Appointed: 2012-02-16

LONDON LAW SECRETARIAL LIMITED LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-10-05
Resigned: 1999-10-05

BRITISH OVERSEAS STORES LIMITED
00172839
LIVE
Date Incorporated:
Dissolved on 2014-01-07

MR DAVID HENDERSON
Director - Active
Appointed: 1991-08-08

MR PHILIP JAMES MOORHOUSE
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-03-31

PHILIP JAMES MOORHOUSE
Director - Resigned
Appointed: 1998-07-31
Resigned: 2003-02-10

MR CHRISTOPHER JAMES RUSSELL MUIR
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-05-19

MR GERARD THOMAS MURRAY
Director - Resigned
Appointed: 2003-02-10
Resigned: 2008-01-01

DAVID HENRY TAYLOR
Director - Resigned
Appointed: 1991-08-08
Resigned: 1995-09-29

DUDLEY STUART THOMPSON
Director - Resigned
Appointed: 1995-09-29
Resigned: 1998-07-31

MR DAVID HENDERSON
Secretary - Active
Appointed: 1991-08-08

UTILITYWISE PLC
05849580
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-17

MICHAEL ANTHONY DENT
Director - Resigned
Appointed: 2012-12-01
Resigned: 2014-10-28

RICHARD FEIGEN
Director - Resigned
Appointed: 2012-05-10
Resigned: 2018-01-30

PAUL HAILES
Director - Resigned
Appointed: 2012-05-10
Resigned: 2018-01-30

JONATHAN KEMPSTER
Director - Resigned
Appointed: 2013-10-15
Resigned: 2016-12-31

THOMAS PATRICK MAXFIELD
Director - Resigned
Appointed: 2012-05-10
Resigned: 2017-02-01

JEREMY PETER MIDDLETON
Director - Resigned
Appointed: 2013-10-15
Resigned: 2017-12-13

ANDREW RICHARDSON
Director - Resigned
Appointed: 2009-11-03
Resigned: 2015-10-27

GEOFFREY ADAM THOMPSON
Director - Resigned
Appointed: 2006-10-01
Resigned: 2014-10-28

GEOFFREY THOMPSON
Director - Resigned
Appointed: 2008-01-22
Resigned: 2018-01-30

@UKPLC CLIENT DIRECTOR LTD
Director - Resigned
Appointed: 2006-06-19
Resigned: 2006-06-29

SIMON EDWARD BUTTERFIELD
Director - Resigned
Appointed: 2013-07-03
Resigned: 2014-03-06

SIONA COPELAND
Director - Resigned
Appointed: 2006-06-29
Resigned: 2006-10-15

SCOTT LYDON
Director - Resigned
Appointed: 2006-07-20
Resigned: 2007-01-10

PAMELA JANE THOMPSON
Director - Resigned
Appointed: 2006-06-29
Resigned: 2006-07-20

STEPHEN THOMAS WEAVERS
Director - Resigned
Appointed: 2006-07-20
Resigned: 2010-02-24

STEVEN ATTWELL
Director - Resigned
Appointed: 2015-08-12
Resigned: 2016-08-08

RICHARD BRINSLEY SHERIDAN
Director - Expired
Appointed: 2015-11-16

SCOTT LYDON
Director - Resigned
Appointed: 2006-07-20
Resigned: 2007-02-02

PAMELA JANE THOMPSON
Director - Resigned
Appointed: 2006-06-29
Resigned: 2006-07-20

BRENDAN PETER FLATTERY
Director - Expired
Appointed: 2016-10-01

SIMON WAUGH
Director - Expired
Appointed: 2016-11-01

KATHLEEN CHILD-VILLIERS
Director - Expired
Appointed: 2017-02-01

DEBRA DAVIES
Director - Expired
Appointed: 2018-07-01

ANDREW RICHARDSON
Secretary - Resigned
Appointed: 2010-06-01
Resigned: 2014-11-05

@UKPLC CLIENT SECRETARY LTD
Secretary - Resigned
Appointed: 2006-06-19
Resigned: 2006-06-29

SCOTT LYDON
Secretary - Resigned
Appointed: 2006-07-20
Resigned: 2007-01-10

JACQUELINE MCDONNELL
Secretary - Resigned
Appointed: 2007-01-10
Resigned: 2010-06-01

PAMELA JANE THOMPSON
Secretary - Resigned
Appointed: 2006-06-29
Resigned: 2006-07-20

JONATHAN KEMPSTER
Secretary - Resigned
Appointed: 2014-11-05
Resigned: 2016-11-01

JULIANNE MCCORRY
Secretary - Resigned
Appointed: 2016-11-01
Resigned: 2017-12-31

RICHARD STEPHEN LAKER
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2018-03-23

NATALIE CLAIRE GERRARD
Secretary - Expired
Appointed: 2018-03-23

MR RICHARD STEPHEN LAKER
Nationality: British
Address: Durham, DL1 4DY

NORTHGATE VEHICLE HIRE (NORTH WEST) LIMITED
02937514
DISSOLVED
Date Incorporated:
Dissolved on 2014-11-25

MR DAVID HENDERSON
Director - Expired
Appointed: 2010-04-01

MR DAVID LESLIE BARRON
Director - Resigned
Appointed: 1994-09-29
Resigned: 1996-05-21

MR ROBERT NIGEL BOWLES
Director - Resigned
Appointed: 1994-09-29
Resigned: 1996-05-21

JEFFREY WILLIAM CHAPMAN
Director - Resigned
Appointed: 1994-09-29
Resigned: 1996-05-21

MR IAN DAVID ECCLES
Director - Resigned
Appointed: 1999-11-01
Resigned: 2011-07-04

HUNTSMOOR LIMITED HUNTSMOOR LIMITED
Director - Resigned
Appointed: 1994-06-10
Resigned: 1994-09-30

HUNTSMOOR NOMINEES LIMITED HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 1994-06-10
Resigned: 1994-09-30

TIMOTHY PETER JOSSE
Director - Resigned
Appointed: 1994-09-29
Resigned: 1996-05-21

MR PHILIP JAMES MOORHOUSE
Director - Resigned
Appointed: 1996-05-21
Resigned: 2010-03-31

MR CHRISTOPHER JAMES RUSSELL MUIR
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-05-19

MR GERARD THOMAS MURRAY
Director - Resigned
Appointed: 2003-02-10
Resigned: 2008-01-01

MR STEPHEN JOHN SMITH
Director - Resigned
Appointed: 1996-05-21
Resigned: 2003-02-10

MR DAVID HENDERSON
Secretary - Expired
Appointed: 2010-04-01

MR ROBERT NIGEL BOWLES
Secretary - Resigned
Appointed: 1994-09-29
Resigned: 1996-05-21

HUNTSMOOR NOMINEES LIMITED HUNTSMOOR NOMINEES LIMITED
Secretary - Resigned
Appointed: 1994-06-10
Resigned: 1994-09-30

PHILIP JAMES MOORHOUSE
Secretary - Resigned
Appointed: 1996-05-21
Resigned: 1997-12-01

NORTHGATE VEHICLE HIRE (SW & W) LIMITED
03225381
LIVE
Date Incorporated:
Dissolved on 2014-11-25

MR DAVID HENDERSON
Director - Active
Appointed: 1997-12-01

DONAL JOYCE
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-01-31

LONDON LAW SERVICES LIMITED LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1996-07-16
Resigned: 1996-07-16

MR PHILIP JAMES MOORHOUSE
Director - Resigned
Appointed: 1996-07-16
Resigned: 2010-03-31

MR CHRISTOPHER JAMES RUSSELL MUIR
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-05-19

MR GERARD THOMAS MURRAY
Director - Resigned
Appointed: 2003-02-10
Resigned: 2008-01-01

MR JEFFREY PICKERING
Director - Resigned
Appointed: 1999-11-01
Resigned: 2006-08-31

MR STEPHEN JOHN SMITH
Director - Resigned
Appointed: 1996-07-16
Resigned: 2003-02-10

MR DAVID HENDERSON
Secretary - Active
Appointed: 1997-12-01

LONDON LAW SECRETARIAL LIMITED LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-07-16
Resigned: 1996-07-16

MR JOHN OWENS
Secretary - Resigned
Appointed: 1996-07-16
Resigned: 1997-12-01

WILLHIRE GROUP LIMITED
02987694
LIVE
Date Incorporated:

MR DAVID HENDERSON
Director - Active
Appointed: 2008-01-01

MICHAEL BARRY CHADWICK
Director - Resigned
Appointed: 1995-12-15
Resigned: 1998-05-15

JOHN RICHARD FLEET
Director - Resigned
Appointed: 1998-05-15
Resigned: 1998-10-21

MR GORDON WILLIAM HODGSON
Director - Resigned
Appointed: 1998-05-15
Resigned: 1998-12-31

MR JAMES LOCKHART
Director - Resigned
Appointed: 1995-12-15
Resigned: 1998-05-15

STEPHEN PHILIP LONSDALE
Director - Resigned
Appointed: 1998-05-15
Resigned: 2006-02-03

MR RICHARD METCALFE
Director - Resigned
Appointed: 1998-10-14
Resigned: 2005-03-18

MR PHILIP JAMES MOORHOUSE
Director - Resigned
Appointed: 2006-02-03
Resigned: 2010-03-31

MR CHRISTOPHER JAMES RUSSELL MUIR
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-05-19

MR GERARD THOMAS MURRAY
Director - Resigned
Appointed: 2006-02-03
Resigned: 2008-01-01

DOMINIC PALLESCHI
Director - Resigned
Appointed: 2004-02-24
Resigned: 2006-02-03

JOHN ALFRED RAY
Director - Resigned
Appointed: 1998-05-15
Resigned: 2002-05-23

RAYMOND ANTHONY SHIPP
Director - Resigned
Appointed: 1995-12-15
Resigned: 1998-05-15

MR VINCENT ROBERT SMITH
Director - Resigned
Appointed: 1995-12-15
Resigned: 1998-05-15

ROBERT ANTHONY JOHN SMOKER
Director - Resigned
Appointed: 1995-12-15
Resigned: 1998-05-15

KEITH JOHN TOMPSON
Director - Resigned
Appointed: 1995-06-13
Resigned: 1998-05-15

WOUTER DIRK VAN DIJL
Director - Resigned
Appointed: 1995-06-13
Resigned: 1998-10-23

JAMIE WHITEMAN
Director - Resigned
Appointed: 1995-12-15
Resigned: 1998-05-15

MR DAVID HENDERSON
Secretary - Active
Appointed: 2008-01-01

MS ELIZABETH ANNE THORPE
Secretary - Resigned
Appointed: 2005-01-18
Resigned: 2006-02-03

KEITH JOHN TOMPSON
Secretary - Resigned
Appointed: 1995-06-13
Resigned: 1998-05-15

MR DAVID PAUL TURNER
Secretary - Resigned
Appointed: 1998-05-15
Resigned: 2005-01-18

WOUTER DIRK VAN DIJL
Secretary - Resigned
Appointed: 1995-06-13
Resigned: 1998-10-23

NORTHGATE VEHICLE RENTAL LIMITED
01778311
LIVE
Date Incorporated:
Dissolved on 2015-12-22

DAVID HENDERSON
Director - Active
Appointed: 2010-04-01

DAVID LEE HALL
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-08-21

PHILIP JAMES MOORHOUSE
Director - Resigned
Appointed: 1997-06-06
Resigned: 2010-03-31

CHRISTOPHER JAMES RUSSELL MUIR
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-05-19

GERARD THOMAS MURRAY
Director - Resigned
Appointed: 2003-02-10
Resigned: 2008-01-01

MICHAEL GORDON ROBERTSON
Director - Resigned
Appointed: 2001-10-01
Resigned: 2011-02-28

STEPHEN JOHN SMITH
Director - Resigned
Appointed: 1993-11-05
Resigned: 2003-02-10

RONALD THOMAS
Director - Resigned
Appointed: 1991-08-16
Resigned: 2002-06-30

DAVID HENDERSON
Secretary - Active
Appointed: 1997-12-01

PHILIP JAMES MOORHOUSE
Secretary - Resigned
Appointed: 1991-08-16
Resigned: 1997-12-01

RICHARD STEPHEN LAKER
Address: Tyne And Wear, NE28 9EJ

UTILITYWISE PLC
05849580
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-17

MICHAEL ANTHONY DENT
Director - Resigned
Appointed: 2012-12-01
Resigned: 2014-10-28

RICHARD FEIGEN
Director - Resigned
Appointed: 2012-05-10
Resigned: 2018-01-30

PAUL HAILES
Director - Resigned
Appointed: 2012-05-10
Resigned: 2018-01-30

JONATHAN KEMPSTER
Director - Resigned
Appointed: 2013-10-15
Resigned: 2016-12-31

THOMAS PATRICK MAXFIELD
Director - Resigned
Appointed: 2012-05-10
Resigned: 2017-02-01

JEREMY PETER MIDDLETON
Director - Resigned
Appointed: 2013-10-15
Resigned: 2017-12-13

ANDREW RICHARDSON
Director - Resigned
Appointed: 2009-11-03
Resigned: 2015-10-27

GEOFFREY ADAM THOMPSON
Director - Resigned
Appointed: 2006-10-01
Resigned: 2014-10-28

GEOFFREY THOMPSON
Director - Resigned
Appointed: 2008-01-22
Resigned: 2018-01-30

@UKPLC CLIENT DIRECTOR LTD
Director - Resigned
Appointed: 2006-06-19
Resigned: 2006-06-29

SIMON EDWARD BUTTERFIELD
Director - Resigned
Appointed: 2013-07-03
Resigned: 2014-03-06

SIONA COPELAND
Director - Resigned
Appointed: 2006-06-29
Resigned: 2006-10-15

SCOTT LYDON
Director - Resigned
Appointed: 2006-07-20
Resigned: 2007-01-10

PAMELA JANE THOMPSON
Director - Resigned
Appointed: 2006-06-29
Resigned: 2006-07-20

STEPHEN THOMAS WEAVERS
Director - Resigned
Appointed: 2006-07-20
Resigned: 2010-02-24

STEVEN ATTWELL
Director - Resigned
Appointed: 2015-08-12
Resigned: 2016-08-08

RICHARD BRINSLEY SHERIDAN
Director - Expired
Appointed: 2015-11-16

SCOTT LYDON
Director - Resigned
Appointed: 2006-07-20
Resigned: 2007-02-02

PAMELA JANE THOMPSON
Director - Resigned
Appointed: 2006-06-29
Resigned: 2006-07-20

BRENDAN PETER FLATTERY
Director - Expired
Appointed: 2016-10-01

SIMON WAUGH
Director - Expired
Appointed: 2016-11-01

RICHARD STEPHEN LAKER
Director - Expired
Appointed: 2017-01-01

KATHLEEN CHILD-VILLIERS
Director - Expired
Appointed: 2017-02-01

DEBRA DAVIES
Director - Expired
Appointed: 2018-07-01

ANDREW RICHARDSON
Secretary - Resigned
Appointed: 2010-06-01
Resigned: 2014-11-05

@UKPLC CLIENT SECRETARY LTD
Secretary - Resigned
Appointed: 2006-06-19
Resigned: 2006-06-29

SCOTT LYDON
Secretary - Resigned
Appointed: 2006-07-20
Resigned: 2007-01-10

JACQUELINE MCDONNELL
Secretary - Resigned
Appointed: 2007-01-10
Resigned: 2010-06-01

PAMELA JANE THOMPSON
Secretary - Resigned
Appointed: 2006-06-29
Resigned: 2006-07-20

JONATHAN KEMPSTER
Secretary - Resigned
Appointed: 2014-11-05
Resigned: 2016-11-01

JULIANNE MCCORRY
Secretary - Resigned
Appointed: 2016-11-01
Resigned: 2017-12-31

NATALIE CLAIRE GERRARD
Secretary - Expired
Appointed: 2018-03-23

LAKER, Richard Stephen
Nationality: British
Address: Darlington, DL1 4DY

BETSAFE LIMITED
03773561
DISSOLVED
Date Incorporated:
Dissolved on 2013-04-23

HENDERSON, David
Director - Expired
Appointed: 2008-01-01

LAKER, Stephen Richard
Director - Resigned
Appointed: 2011-05-19
Resigned: 2011-05-19

MOORHOUSE, Philip James
Director - Resigned
Appointed: 2004-05-31
Resigned: 2010-03-31

MUIR, Christopher James Russell
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-05-19

MURRAY, Gerard Thomas
Director - Resigned
Appointed: 2004-05-31
Resigned: 2008-01-01

PENKETH, David Norman
Director - Resigned
Appointed: 1999-06-15
Resigned: 2004-04-30

PENKETH, Robert Joseph
Director - Resigned
Appointed: 1999-06-15
Resigned: 2004-04-30

SMITH, Stephen John
Director - Resigned
Appointed: 2004-04-30
Resigned: 2004-05-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-05-19
Resigned: 1999-06-15

HENDERSON, David
Secretary - Expired
Appointed: 2004-04-30

PENKETH, David Norman
Secretary - Resigned
Appointed: 1999-06-15
Resigned: 2004-04-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-05-19
Resigned: 1999-06-15

HABT FIVE LTD
06476526
LIVE
Date Incorporated:

BAMFORTH, Gail
Director - Active
Appointed: 2019-05-31

BECKWITH, Nicholas Mark
Director - Resigned
Appointed: 2015-11-04
Resigned: 2020-02-29

HOBBS, Neil John Charles
Director - Resigned
Appointed: 2020-02-07
Resigned: 2020-02-07

MURPHY, Conor John
Director - Resigned
Appointed: 2015-11-04
Resigned: 2021-04-15

RICHARDSON, Grant Vincent, Dr
Director - Resigned
Appointed: 2015-11-04
Resigned: 2020-07-31

BROOKE, David
Director - Resigned
Appointed: 2008-01-17
Resigned: 2020-02-05

MARSHALL, Stuart
Director - Resigned
Appointed: 2018-10-12
Resigned: 2019-05-24

STIENLET, Peter Vincent
Director - Resigned
Appointed: 2015-11-04
Resigned: 2019-09-24

STILWELL, Nick James
Director - Resigned
Appointed: 2008-01-17
Resigned: 2020-02-05

TIDSWELL, Doug Roy
Director - Resigned
Appointed: 2015-11-04
Resigned: 2019-08-31

TURNER, Mark
Director - Resigned
Appointed: 2015-11-04
Resigned: 2018-10-11

GOLD ROUND LIMITED
Director - Active
Appointed: 2021-03-03

MARSHALL, Stuart
Secretary - Resigned
Appointed: 2018-08-23
Resigned: 2019-05-24

STILWELL, Nick James
Secretary - Resigned
Appointed: 2008-01-17
Resigned: 2018-08-23

RJP SECRETARIES LIMITED
Secretary - Active
Appointed: 2021-03-04

BEARDSLEY REALISATIONS 1 LIMITED
01222212
LIVE
Date Incorporated:

BUCKLEY, Andrew Robert
Director - Resigned
Appointed:
Resigned: 1996-11-18

BUCKLEY, James Arthur
Director - Resigned
Appointed:
Resigned: 1996-11-18

BUCKLEY, Judith Ann
Director - Resigned
Appointed:
Resigned: 1996-11-18

BUCKLEY, Robert Edward
Director - Resigned
Appointed: 1996-02-23
Resigned: 2003-08-11

BUTTERFIELD, Eric
Director - Resigned
Appointed: 2007-04-12
Resigned: 2013-07-03

BUTTERFIELD, Simon Edward
Director - Resigned
Appointed: 2007-04-12
Resigned: 2014-03-06

DENT, Michael
Director - Resigned
Appointed: 2013-07-03
Resigned: 2015-12-08

EDWARDS, Thomas George
Director - Resigned
Appointed:
Resigned: 1996-11-18

GASKELL, Peter Kevin
Director - Resigned
Appointed: 2004-09-15
Resigned: 2007-04-12

GUISE, Ashley Charles
Director - Resigned
Appointed: 2015-08-19
Resigned: 2017-05-31

HEMPENSTALL, Thomas
Director - Resigned
Appointed: 1998-07-23
Resigned: 2006-04-20

HODGES, Martyn
Director - Resigned
Appointed: 2001-03-14
Resigned: 2004-06-09

KEMPSTER, Jonathan
Director - Resigned
Appointed: 2014-10-28
Resigned: 2016-12-31

RICHARDSON, Andrew
Director - Resigned
Appointed: 2013-07-03
Resigned: 2015-10-27

SHERIDAN, Richard Brinsley
Director - Resigned
Appointed: 2016-05-07
Resigned: 2019-04-03

SOUTHIN, Michael
Director - Resigned
Appointed: 1996-02-23
Resigned: 2000-07-24

THOMPSON, Adam
Director - Resigned
Appointed: 2012-07-03
Resigned: 2016-05-07

VINCENT, Paul Stephen
Director - Resigned
Appointed: 1998-07-23
Resigned: 2003-01-15

WETTON, James Anthony
Director - Resigned
Appointed: 2000-04-04
Resigned: 2007-04-12

WILSON, Richard
Director - Resigned
Appointed: 1996-11-18
Resigned: 1998-07-23

METAL BULLETIN PLC
Director - Resigned
Appointed: 2003-07-21
Resigned: 2007-04-12

BUCKLEY, Judith Ann
Secretary - Resigned
Appointed:
Resigned: 1996-11-18

BUTTERFIELD, Eric
Secretary - Resigned
Appointed: 2007-04-12
Resigned: 2007-10-19

DAWSON, Jeffrey George
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 1998-07-23

KEMPSTER, Jonathan
Secretary - Resigned
Appointed: 2014-11-05
Resigned: 2016-05-23

MCCORRY, Julianne
Secretary - Resigned
Appointed: 2016-05-23
Resigned: 2017-12-31

MOSS, Graeme John
Secretary - Resigned
Appointed: 1998-07-23
Resigned: 2007-04-12

RICHARDSON, Andrew
Secretary - Resigned
Appointed: 2013-07-03
Resigned: 2014-11-05

WHITBY, Steven David
Secretary - Resigned
Appointed: 2007-10-19
Resigned: 2013-05-28

BURY COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-11-18
Resigned: 1997-07-01

BEARDSLEY REALISATIONS 2 LIMITED
05254756
LIVE
Date Incorporated:

GINGELL, Lisa Kate
Director - Resigned
Appointed: 2004-10-08
Resigned: 2017-04-30

GINGELL, Richard
Director - Resigned
Appointed: 2015-01-20
Resigned: 2017-04-30

GUISE, Ashley Charles
Director - Resigned
Appointed: 2015-04-20
Resigned: 2017-05-31

KEMPSTER, Jonathan
Director - Resigned
Appointed: 2015-04-20
Resigned: 2016-12-31

MARRIOTT NOMINEES LIMITED
Director - Resigned
Appointed: 2004-10-08
Resigned: 2004-10-08

RICHARDSON, Andrew
Director - Resigned
Appointed: 2015-04-20
Resigned: 2015-10-27

SHERIDAN, Richard Brinsley
Director - Resigned
Appointed: 2017-09-01
Resigned: 2019-04-03

WILKINSON, Frank Alan
Director - Resigned
Appointed: 2004-10-08
Resigned: 2015-04-20

WILKINSON, Irene
Director - Resigned
Appointed: 2004-10-08
Resigned: 2015-04-20

WILKINSON, Jonathan James
Director - Resigned
Appointed: 2004-10-08
Resigned: 2017-04-30

KEMPSTER, Jonathan
Secretary - Resigned
Appointed: 2015-04-20
Resigned: 2016-05-23

MCCORRY, Julianne
Secretary - Resigned
Appointed: 2016-05-23
Resigned: 2017-12-31

WILKINSON, Irene
Secretary - Resigned
Appointed: 2004-10-08
Resigned: 2015-04-20

MARRIOTT SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-10-08
Resigned: 2004-10-08

PATRICK PARSONS LIMITED
02342309
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-29

BAMFORTH, Gail
Director - Resigned
Appointed: 2019-05-31
Resigned: 2020-10-17

BECKWITH, Nicholas Mark
Director - Resigned
Appointed: 2015-08-16
Resigned: 2021-01-09

MURPHY, Conor John
Director - Resigned
Appointed: 2015-08-16
Resigned: 2020-10-12

RICHARDSON, Grant Vincent, Dr
Director - Resigned
Appointed: 2012-08-16
Resigned: 2020-07-31

LAMBERT, David
Director - Resigned
Appointed:
Resigned: 1991-09-05

MARCH, Alfred Victor
Director - Resigned
Appointed:
Resigned: 2007-11-28

MARCH, Ingrid Lourdes
Director - Resigned
Appointed: 1994-11-28
Resigned: 2004-11-30

MARSHALL, Stuart
Director - Resigned
Appointed: 2018-10-12
Resigned: 2019-05-24

STIENLET, Peter Vincent
Director - Resigned
Appointed: 2003-02-26
Resigned: 2019-09-24

TIDSWELL, Doug Roy
Director - Resigned
Appointed: 2015-08-16
Resigned: 2019-08-31

TINDLE, Alastair
Director - Resigned
Appointed:
Resigned: 2007-11-28

TINDLE, Judith Ann
Director - Resigned
Appointed: 1994-11-28
Resigned: 2004-11-30

TURNER, Mark
Director - Resigned
Appointed: 2005-04-03
Resigned: 2018-10-11

MARSHALL, Stuart
Secretary - Resigned
Appointed: 2018-08-22
Resigned: 2019-05-24

STIENLET, Peter Vincent
Secretary - Resigned
Appointed: 2007-11-28
Resigned: 2018-08-22

TINDLE, Alastair
Secretary - Resigned
Appointed:
Resigned: 2007-11-28

HABT THREE LTD
04651108
LIVE
Date Incorporated:

BAMFORTH, Gail
Director - Active
Appointed: 2019-05-31

BECKWITH, Nicholas Mark
Director - Resigned
Appointed: 2017-08-30
Resigned: 2020-02-29

HOBBS, Neil John Charles
Director - Active
Appointed: 2020-02-07

MURPHY, Conor John
Director - Resigned
Appointed: 2017-08-30
Resigned: 2021-04-15

RICHARDSON, Grant Vincent, Dr
Director - Resigned
Appointed: 2017-08-30
Resigned: 2020-07-31

HODGKISS, Stuart
Director - Resigned
Appointed: 2003-02-14
Resigned: 2019-09-30

MARSHALL, Stuart
Director - Resigned
Appointed: 2018-10-12
Resigned: 2019-05-24

STIENLET, Peter Vincent
Director - Resigned
Appointed: 2017-08-30
Resigned: 2019-09-24

TIDSWELL, Doug Roy
Director - Resigned
Appointed: 2017-08-30
Resigned: 2019-08-31

TINLEY, Paul Adrian
Director - Resigned
Appointed: 2003-02-14
Resigned: 2018-12-31

TURNER, Mark
Director - Resigned
Appointed: 2017-08-30
Resigned: 2018-10-11

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2003-01-29
Resigned: 2003-02-03

GOLD ROUND LIMITED
Director - Active
Appointed: 2021-03-03

HODGKISS, Stuart
Secretary - Resigned
Appointed: 2003-02-14
Resigned: 2014-01-29

MARSHALL, Stuart
Secretary - Resigned
Appointed: 2018-08-22
Resigned: 2019-05-24

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2003-01-29
Resigned: 2003-02-03

RJP SECRETARIES LIMITED
Secretary - Active
Appointed: 2021-03-04

PPCP LIMITED
12405519
LIVE
Date Incorporated:

BAMFORTH, Gail
Director - Active
Appointed: 2020-01-15

HOBBS, Neil John Charles
Director - Active
Appointed: 2020-02-07

GOLD ROUND LIMITED
Director - Active
Appointed: 2021-03-03

RJP SECRETARIES LIMITED
Secretary - Active
Appointed: 2021-03-04

PPCE HOLDINGS LIMITED
10674990
LIVE
Date Incorporated:

BAMFORTH, Gail
Director - Resigned
Appointed: 2019-05-24
Resigned: 2022-05-06

HOBBS, Neil John Charles
Director - Resigned
Appointed: 2019-09-01
Resigned: 2022-05-07

POWELL, Robin Clive
Director - Resigned
Appointed: 2019-05-24
Resigned: 2022-04-30

BODNAR-HORVATH, Robert Edmund Paul
Director - Resigned
Appointed: 2017-08-30
Resigned: 2019-07-31

DAVISON, Andrew John
Director - Resigned
Appointed: 2017-03-16
Resigned: 2017-08-17

GILBERT BOOT, Jane Angela Caroline
Director - Resigned
Appointed: 2019-05-24
Resigned: 2020-03-02

MARSHALL, Stuart
Director - Resigned
Appointed: 2018-10-12
Resigned: 2019-03-25

SNOW, Ben
Director - Resigned
Appointed: 2017-08-30
Resigned: 2019-05-24

STIENLET, Peter Vincent
Director - Resigned
Appointed: 2017-08-17
Resigned: 2019-09-24

PYKETT, Carl Anthony
Director - Resigned
Appointed: 2020-06-18
Resigned: 2022-04-30

MARSHALL, Stuart
Secretary - Resigned
Appointed: 2018-08-22
Resigned: 2019-05-24

MUCKLE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2017-03-16
Resigned: 2017-08-17

SILVER LOTUS LIMITED
11934207
LIVE
Date Incorporated:

LAKER, Jacqueline
Director - Active
Appointed: 2019-04-09

NORTHGATE VEHICLE HIRE LIMITED
01434157
LIVE
Date Incorporated:

TASKER-WOOD, Katie Laura
Director - Resigned
Appointed: 2017-02-21
Resigned: 2020-05-31

VINCENT, Philip James
Director - Active
Appointed: 2019-11-01

WARD, Martin
Director - Active
Appointed: 2020-02-24

ASTON, Edward
Director - Resigned
Appointed: 2016-03-22
Resigned: 2017-06-06

CLARKSON, Ross
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-12-31

COLLINS, John
Director - Resigned
Appointed: 1995-12-01
Resigned: 2003-01-31

FELLER, James Benjamin
Director - Resigned
Appointed: 2018-05-14
Resigned: 2019-11-01

FLEET, John Richard
Director - Resigned
Appointed: 1998-11-03
Resigned: 2013-03-12

HART, Charles Granville
Director - Resigned
Appointed:
Resigned: 2004-04-30

HAYES, Frank Mahon
Director - Resigned
Appointed: 2017-06-08
Resigned: 2020-05-01

HENDERSON, David
Director - Resigned
Appointed: 2011-08-31
Resigned: 2017-02-21

HUNT, Mark Allan
Director - Resigned
Appointed: 2015-01-01
Resigned: 2017-09-29

JONES, Dylan Glynn
Director - Resigned
Appointed: 2011-10-01
Resigned: 2013-05-15

JONES, Gareth Mark
Director - Resigned
Appointed: 2007-02-01
Resigned: 2011-12-23

JOYCE, Donal
Director - Resigned
Appointed: 2005-05-01
Resigned: 2007-02-01

MOFFAT, Ian
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-10-31

MOORHOUSE, Philip James
Director - Resigned
Appointed:
Resigned: 2010-03-31

MUIR, Christopher James Russell
Director - Resigned
Appointed: 2007-02-01
Resigned: 2011-06-23

MURRAY, Gerard Thomas
Director - Resigned
Appointed: 2003-02-10
Resigned: 2008-01-01

NOBLE, Alan Thomas
Director - Resigned
Appointed:
Resigned: 2010-03-31

RIDLEY, Simon
Director - Resigned
Appointed: 2005-05-01
Resigned: 2013-01-02

SKILLMAN, Nicholas Stephen
Director - Resigned
Appointed: 2005-05-01
Resigned: 2010-07-31

SMITH, Stephen John
Director - Resigned
Appointed:
Resigned: 2010-03-31

THOMPSON, Dudley Stuart
Director - Resigned
Appointed:
Resigned: 1998-02-01

WARING, Frank Michael
Director - Resigned
Appointed:
Resigned: 1999-12-08

TASKER-WOOD, Katie Laura
Secretary - Resigned
Appointed: 2017-01-11
Resigned: 2020-05-31

HENDERSON, David
Secretary - Resigned
Appointed: 1998-02-04
Resigned: 2017-01-11

MOORHOUSE, Philip James
Secretary - Resigned
Appointed:
Resigned: 1998-02-04

KERTON, James Edward Spencer
Secretary - Active
Appointed: 2022-04-04

TILLEY, Nicholas Paul
Secretary - Resigned
Appointed: 2020-06-01
Resigned: 2022-04-04

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