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satnam cheema

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SATNAM SINGH CHEEMA
Nationality: British
Address: United Kingdom, DA11 0HZ

E-RECRUITMENT KENT LIMITED
09096579
LIVE
Date Incorporated:

SARBJIT SINGH KHRAUD
Director - Active
Appointed: 2014-06-23

HAMISH LOUIE
Director - Active
Appointed: 2014-06-23

HAMISH LOUIE
Secretary - Active
Appointed: 2014-06-23

CHEEMA, Satnam Singh
Nationality: British
Address: W2 1TY, United Kingdom

FIRST CAPITAL EAST LIMITED
02218277
LIVE
Date Incorporated:

ALEXANDER, David Brian
Director - Resigned
Appointed: 2017-01-31
Resigned: 2021-05-21

BOWEN, James Thomas
Director - Resigned
Appointed: 2014-07-11
Resigned: 2021-02-01

BARKER, Neil James
Director - Resigned
Appointed: 2014-04-17
Resigned: 2017-01-31

BARRETT, Nigel
Director - Resigned
Appointed: 2013-06-21
Resigned: 2013-12-02

BELGUM, Graham Richard
Director - Resigned
Appointed: 2006-01-03
Resigned: 2008-09-10

BRANIGAN, Michael
Director - Resigned
Appointed: 2013-06-21
Resigned: 2013-11-01

BREACH, Lawrence
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-06-21

BROMFIELD, Paul
Director - Resigned
Appointed: 2006-04-01
Resigned: 2009-09-01

CLYMO, John Charles
Director - Resigned
Appointed:
Resigned: 1995-10-20

CONEY, Alan James
Director - Resigned
Appointed: 2000-06-01
Resigned: 2007-04-01

DANIELS, Leon Alistair
Director - Resigned
Appointed: 1998-07-01
Resigned: 1994-12-18

DOORES, Karen
Director - Resigned
Appointed: 2013-06-21
Resigned: 2013-11-01

DOW, Jim
Director - Resigned
Appointed: 2008-07-15
Resigned: 2013-06-21

DUNCAN, Robert Alexander
Director - Resigned
Appointed: 1998-07-07
Resigned: 2000-03-31

FORSTER, Michael
Director - Resigned
Appointed: 2001-02-05
Resigned: 2002-04-16

GILCHRIST, Joseph
Director - Resigned
Appointed: 2002-12-01
Resigned: 2006-01-03

GLYDE, Brendan Francis
Director - Resigned
Appointed:
Resigned: 2000-03-30

HARGRAVE, Russell John
Director - Resigned
Appointed: 2008-09-15
Resigned: 2009-11-27

HENDY, Peter Gerard, Sir
Director - Resigned
Appointed: 1998-07-07
Resigned: 2000-12-31

ISHTIAQ, Choudhary
Director - Resigned
Appointed: 2005-10-17
Resigned: 2006-03-31

JONES, Adrian Mark
Director - Resigned
Appointed: 2005-09-12
Resigned: 2013-06-21

JONES, Alexander
Director - Resigned
Appointed: 1998-11-05
Resigned: 2000-06-01

KAYE, David Andrew
Director - Resigned
Appointed: 2008-07-15
Resigned: 2009-03-09

KEMP, Norman Mclean
Director - Resigned
Appointed: 1995-02-22
Resigned: 1995-08-20

LEEDER, David John
Director - Resigned
Appointed: 2001-12-07
Resigned: 2004-08-10

MA, Belinda
Director - Resigned
Appointed: 1994-12-18
Resigned: 1997-05-15

MARSHALL, David Leslie
Director - Resigned
Appointed: 2013-06-21
Resigned: 2014-07-11

MISTRY, Vasant
Director - Resigned
Appointed: 2005-09-19
Resigned: 2007-03-30

MITCHELL, Michael James Ross, Dr
Director - Resigned
Appointed: 2001-12-07
Resigned: 2004-02-22

NORRIS, Steven John
Director - Resigned
Appointed: 1998-09-07
Resigned: 2003-10-03

PEACE, Gavin
Director - Resigned
Appointed: 2009-11-23
Resigned: 2011-12-09

QUINN, David Laurence
Director - Resigned
Appointed: 2000-06-01
Resigned: 2005-08-30

REES, Edward Lyndon
Director - Resigned
Appointed:
Resigned: 1995-11-02

SHAW, Lucy Nicola
Director - Resigned
Appointed: 2009-03-09
Resigned: 2010-06-08

SQUIRE, David Julian
Director - Resigned
Appointed: 2013-07-29
Resigned: 2013-11-01

TUCKER, Jeffrey
Director - Resigned
Appointed: 2007-05-08
Resigned: 2008-10-03

WEIMAR, Jeroen Marcel
Director - Resigned
Appointed: 2013-11-01
Resigned: 2014-04-10

WHITWORTH, John Alan
Director - Resigned
Appointed: 1998-07-07
Resigned: 2000-06-01

WICKERS, Stephen Anthony
Director - Resigned
Appointed: 2013-06-21
Resigned: 2013-11-01

WILSON, Anthony Roy
Director - Resigned
Appointed: 1999-06-07
Resigned: 2006-09-21

WU, Hong Cho
Director - Resigned
Appointed: 1996-01-10
Resigned: 1998-07-07

YAU, Tsun Wing
Director - Resigned
Appointed:
Resigned: 1995-11-02

BROWN, Colin
Director - Active
Appointed: 2021-02-01

KAMBOJ, Seema
Director - Active
Appointed: 2021-06-01

BARRIE, Sidney
Secretary - Resigned
Appointed: 2009-12-16
Resigned: 2011-07-15

COOPER, Simon Alistair
Secretary - Resigned
Appointed:
Resigned: 1993-05-30

DOW, Jim
Secretary - Resigned
Appointed: 2008-07-15
Resigned: 2009-12-16

FITZGERALD, Brian
Secretary - Resigned
Appointed: 1995-10-24
Resigned: 1997-09-10

GLIBOTA-VIGO, Silvana Nerina
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2020-07-31

GLYDE, Brendan Francis
Secretary - Resigned
Appointed: 1998-07-07
Resigned: 1995-10-24

HAMPSON, Michael
Secretary - Resigned
Appointed: 2016-10-07
Resigned: 2019-11-14

LEWIS, Paul Michael
Secretary - Resigned
Appointed: 2011-07-15
Resigned: 2014-05-19

MISTRY, Vasant
Secretary - Resigned
Appointed: 2005-09-19
Resigned: 2007-03-30

MOHER, Colman
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2008-07-14

QUINN, David Laurence
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2005-08-30

STOREY, John Anthony
Secretary - Resigned
Appointed: 1998-07-07
Resigned: 2000-03-31

STRUDWICK, Paul David
Secretary - Resigned
Appointed: 1997-09-10
Resigned: 1998-07-07

WELCH, Robert John
Secretary - Resigned
Appointed: 2014-05-19
Resigned: 2016-07-22

WADE, Jarlath Delphene
Secretary - Active
Appointed: 2021-06-01

CENTREWEST LONDON BUSES LIMITED
02328596
LIVE
Date Incorporated:

ALEXANDER, David Brian
Director - Resigned
Appointed: 2017-01-31
Resigned: 2021-05-21

BOWEN, James Thomas
Director - Resigned
Appointed: 2015-12-31
Resigned: 2021-02-01

BARKER, Neil James
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-01-31

BELGUM, Graham Richard
Director - Resigned
Appointed: 2006-01-03
Resigned: 2008-09-10

BENNETT, Edward Vine
Director - Resigned
Appointed: 1994-08-31
Resigned: 1994-09-02

BORTHWICK, Alistair John
Director - Resigned
Appointed: 2014-05-20
Resigned: 2015-12-31

BREACH, Lawrence
Director - Resigned
Appointed: 2005-10-17
Resigned: 2013-06-21

COHEN, Norman Victor
Director - Resigned
Appointed:
Resigned: 1994-09-02

CONEY, Alan James
Director - Resigned
Appointed: 1998-09-14
Resigned: 2007-04-01

DANIELS, Leon Alistair
Director - Resigned
Appointed: 2001-01-15
Resigned: 2011-04-19

DOW, Jim
Director - Resigned
Appointed: 2008-07-15
Resigned: 2013-06-21

DUNCAN, Robert Alexander
Director - Resigned
Appointed: 1997-03-26
Resigned: 2001-12-07

FORSTER, Michael
Director - Resigned
Appointed: 2001-02-05
Resigned: 2002-04-16

FRANKLIN, Mark Andrew
Director - Resigned
Appointed: 1998-09-14
Resigned: 2000-06-30

GILCHRIST, Joseph
Director - Resigned
Appointed: 2002-12-01
Resigned: 2006-01-03

HARGRAVE, Russell John
Director - Resigned
Appointed: 2008-09-15
Resigned: 2009-11-27

HENDY, Peter Gerard, Sir
Director - Resigned
Appointed:
Resigned: 2000-12-31

JONES, Adrian Mark
Director - Resigned
Appointed: 2005-09-12
Resigned: 2015-07-01

KAYE, David Andrew
Director - Resigned
Appointed: 2008-07-15
Resigned: 2009-03-09

LEEDER, David John
Director - Resigned
Appointed: 2001-12-07
Resigned: 2004-08-10

MISTRY, Vasant
Director - Resigned
Appointed: 2005-09-19
Resigned: 2007-03-30

MITCHELL, Michael James Ross, Dr
Director - Resigned
Appointed: 2001-12-07
Resigned: 2005-03-21

MUIR, Robert Menzies
Director - Resigned
Appointed:
Resigned: 2000-04-07

MUNRO, Stuart Ian
Director - Resigned
Appointed: 2014-01-13
Resigned: 2014-05-20

NORRIS, Steven John
Director - Resigned
Appointed: 2002-05-15
Resigned: 2003-10-03

PEACE, Gavin
Director - Resigned
Appointed: 2009-11-23
Resigned: 2011-12-09

QUINN, David Laurence
Director - Resigned
Appointed: 2000-01-22
Resigned: 2005-08-30

SCOTT, David Ian
Director - Resigned
Appointed: 2006-06-26
Resigned: 2008-07-14

SHAW, Lucy Nicola
Director - Resigned
Appointed: 2009-03-09
Resigned: 2010-06-08

STOREY, John Anthony
Director - Resigned
Appointed:
Resigned: 2000-01-22

TUCKER, Jeffrey
Director - Resigned
Appointed: 2007-05-08
Resigned: 2008-10-03

WATSON, Derek Stephen
Director - Resigned
Appointed: 1994-08-31
Resigned: 1994-09-02

WHITLEY, Andrew John
Director - Resigned
Appointed: 1994-08-31
Resigned: 1994-09-02

WHITWORTH, John Alan
Director - Resigned
Appointed:
Resigned: 2002-06-21

WILSON, Anthony Roy
Director - Resigned
Appointed: 2001-01-15
Resigned: 2006-09-21

BROWN, Colin
Director - Active
Appointed: 2021-02-01

KAMBOJ, Seema
Director - Resigned
Appointed: 2021-06-01
Resigned: 2022-01-31

JARVIS, Andrew Simon
Director - Active
Appointed: 2022-11-30

CRANE, Julia Alison
Director - Resigned
Appointed: 2022-01-31
Resigned: 2022-11-30

BARRIE, Sidney
Secretary - Resigned
Appointed: 2009-12-16
Resigned: 2011-07-15

DOW, Jim
Secretary - Resigned
Appointed: 2008-07-15
Resigned: 2009-12-16

FRANKLIN, Mark Andrew
Secretary - Resigned
Appointed: 1998-09-14
Resigned: 2000-06-30

GLIBOTA-VIGO, Silvana Nerina
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2020-07-31

HAMPSON, Michael
Secretary - Resigned
Appointed: 2016-10-07
Resigned: 2019-11-14

LEWIS, Paul Michael
Secretary - Resigned
Appointed: 2011-07-15
Resigned: 2014-05-19

MISTRY, Vasant
Secretary - Resigned
Appointed: 2005-09-19
Resigned: 2007-03-30

MOHER, Colman
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2008-07-14

QUINN, David Laurence
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2005-08-30

STOREY, John Anthony
Secretary - Resigned
Appointed:
Resigned: 2000-01-22

WELCH, Robert John
Secretary - Resigned
Appointed: 2014-05-19
Resigned: 2016-07-22

WADE, Jarlath Delphene
Secretary - Resigned
Appointed: 2021-06-01
Resigned: 2022-08-09

BLIZZARD, David John Mark
Secretary - Active
Appointed: 2022-08-09

CENTREWEST LIMITED
02844270
LIVE
Date Incorporated:

ALEXANDER, David Brian
Director - Resigned
Appointed: 2017-01-31
Resigned: 2021-05-21

BOWEN, James Thomas
Director - Resigned
Appointed: 2015-12-31
Resigned: 2021-02-01

SCHOLEY, Andrew Mark
Director - Resigned
Appointed: 2020-10-05
Resigned: 2022-11-21

BARKER, Neil James
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-01-31

BORTHWICK, Alistair John
Director - Resigned
Appointed: 2014-05-20
Resigned: 2015-12-31

COTTHAM, George William
Director - Resigned
Appointed: 1995-05-30
Resigned: 1997-03-26

DANIELS, Leon Alistair
Director - Resigned
Appointed: 2001-01-15
Resigned: 2011-04-19

DOW, Jim
Director - Resigned
Appointed: 2008-09-10
Resigned: 2013-06-21

DUNCAN, Robert Alexander
Director - Resigned
Appointed: 1997-03-26
Resigned: 2001-12-07

HARGRAVE, Russell John
Director - Resigned
Appointed: 2008-09-15
Resigned: 2009-11-27

HENDY, Peter Gerard, Sir
Director - Resigned
Appointed: 1993-09-14
Resigned: 2000-12-31

JONES, Adrian Mark
Director - Resigned
Appointed: 2005-09-12
Resigned: 2015-07-01

KAYE, David Andrew
Director - Resigned
Appointed: 2008-09-10
Resigned: 2009-03-09

MISTRY, Vasant
Director - Resigned
Appointed: 2005-09-19
Resigned: 2007-03-30

MUIR, Robert Menzies
Director - Resigned
Appointed: 1993-09-20
Resigned: 2000-04-07

MUNRO, Stuart Ian
Director - Resigned
Appointed: 2014-01-13
Resigned: 2014-05-20

PEACE, Gavin
Director - Resigned
Appointed: 2009-11-23
Resigned: 2011-12-09

QUINN, David Laurence
Director - Resigned
Appointed: 2000-01-22
Resigned: 2005-08-30

SHAW, Lucy Nicola
Director - Resigned
Appointed: 2009-03-09
Resigned: 2010-06-08

STOREY, John Anthony
Director - Resigned
Appointed: 1993-09-20
Resigned: 2000-01-22

THOMAS, David Myrddin
Director - Resigned
Appointed: 1994-09-02
Resigned: 1997-02-19

TUCKER, Jeffrey
Director - Resigned
Appointed: 2007-05-08
Resigned: 2008-10-03

WHITWORTH, John Alan
Director - Resigned
Appointed: 1993-09-14
Resigned: 2002-06-21

WILSON, Anthony Roy
Director - Resigned
Appointed: 2003-07-24
Resigned: 2006-09-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-08-11
Resigned: 1993-09-14

BROWN, Colin
Director - Active
Appointed: 2021-02-01

JARVIS, Andrew Simon
Director - Active
Appointed: 2022-11-21

BARRIE, Sidney
Secretary - Resigned
Appointed: 2009-12-16
Resigned: 2011-07-15

DOW, Jim
Secretary - Resigned
Appointed: 2008-09-10
Resigned: 2009-12-16

GLIBOTA-VIGO, Silvana Nerina
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2020-07-31

HAMPSON, Michael
Secretary - Resigned
Appointed: 2016-10-07
Resigned: 2019-11-14

LEWIS, Paul Michael
Secretary - Resigned
Appointed: 2011-07-15
Resigned: 2014-05-19

MISTRY, Vasant
Secretary - Resigned
Appointed: 2005-09-19
Resigned: 2007-03-30

MOHER, Colman
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2008-09-10

QUINN, David Laurence
Secretary - Resigned
Appointed: 2000-01-22
Resigned: 2005-08-30

STOREY, John Anthony
Secretary - Resigned
Appointed: 1993-09-14
Resigned: 2000-01-22

WELCH, Robert John
Secretary - Resigned
Appointed: 2014-05-19
Resigned: 2016-08-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-08-11
Resigned: 1993-09-14

WADE, Jarlath Delphene
Secretary - Resigned
Appointed: 2021-06-01
Resigned: 2022-08-09

BLIZZARD, David John Mark
Secretary - Active
Appointed: 2022-08-09

CCB HOLDINGS LIMITED
03128545
LIVE
Date Incorporated:

ALEXANDER, David Brian
Director - Resigned
Appointed: 2017-01-31
Resigned: 2021-05-21

BOWEN, James Thomas
Director - Resigned
Appointed: 2015-12-31
Resigned: 2021-02-01

BARKER, Neil James
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-01-31

BELGUM, Graham Richard
Director - Resigned
Appointed: 2008-07-15
Resigned: 2008-09-10

BELL, Jeremy Matthew George
Director - Resigned
Appointed: 1995-12-12
Resigned: 1995-12-15

BENTLEY, Andrew Jonathan
Director - Resigned
Appointed: 1995-12-12
Resigned: 1995-12-15

BORTHWICK, Alistair John
Director - Resigned
Appointed: 2014-05-20
Resigned: 2015-12-31

CONEY, Alan James
Director - Resigned
Appointed: 2000-06-01
Resigned: 2008-07-14

DANIELS, Leon Alistair
Director - Resigned
Appointed: 1995-12-20
Resigned: 2011-04-19

DOW, Jim
Director - Resigned
Appointed: 2008-07-15
Resigned: 2013-06-21

DUNCAN, Robert Alexander
Director - Resigned
Appointed: 1998-07-07
Resigned: 2000-03-31

FORSTER, Michael
Director - Resigned
Appointed: 2001-02-05
Resigned: 2002-04-16

GLYDE, Brendan Francis
Director - Resigned
Appointed: 1995-12-15
Resigned: 2000-03-30

HARGRAVE, Russell John
Director - Resigned
Appointed: 2008-09-15
Resigned: 2009-11-27

HENDY, Peter Gerard, Sir
Director - Resigned
Appointed: 1998-07-07
Resigned: 2000-12-31

JONES, Adrian Mark
Director - Resigned
Appointed: 2005-09-12
Resigned: 2015-07-01

KAYE, David Andrew
Director - Resigned
Appointed: 2008-07-15
Resigned: 2009-03-09

MA, Belinda
Director - Resigned
Appointed: 1995-12-15
Resigned: 1997-05-15

MISTRY, Vasant
Director - Resigned
Appointed: 2005-09-19
Resigned: 2007-03-30

MUNRO, Stuart Ian
Director - Resigned
Appointed: 2014-01-13
Resigned: 2014-05-20

NORRIS, Steven John
Director - Resigned
Appointed: 1997-01-27
Resigned: 2003-10-03

PEACE, Gavin
Director - Resigned
Appointed: 2009-11-23
Resigned: 2011-12-09

QUINN, David Laurence
Director - Resigned
Appointed: 2000-06-01
Resigned: 2005-08-30

SELLERS, Patrick Elborough
Director - Resigned
Appointed: 1995-12-21
Resigned: 1998-07-07

SHAW, Lucy Nicola
Director - Resigned
Appointed: 2009-03-09
Resigned: 2010-06-08

TUCKER, Jeffrey
Director - Resigned
Appointed: 2007-05-08
Resigned: 2008-10-03

WILSON, Anthony Roy
Director - Resigned
Appointed: 2000-06-01
Resigned: 2006-09-21

WU, Hong Cho
Director - Resigned
Appointed: 1996-01-10
Resigned: 1998-07-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-11-20
Resigned: 1995-12-12

BROWN, Colin
Director - Active
Appointed: 2021-02-01

BARRIE, Sidney
Secretary - Resigned
Appointed: 2009-12-16
Resigned: 2011-07-15

BENTLEY, Andrew Jonathan
Secretary - Resigned
Appointed: 1995-12-12
Resigned: 1995-12-15

DOW, Jim
Secretary - Resigned
Appointed: 2008-07-15
Resigned: 2009-12-16

FITZGERALD, Brian
Secretary - Resigned
Appointed: 1995-12-15
Resigned: 1997-09-10

GLIBOTA-VIGO, Silvana Nerina
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2020-07-31

HAMPSON, Michael
Secretary - Resigned
Appointed: 2016-10-07
Resigned: 2019-11-14

LEWIS, Paul Michael
Secretary - Resigned
Appointed: 2011-07-15
Resigned: 2014-05-19

MISTRY, Vasant
Secretary - Resigned
Appointed: 2005-09-19
Resigned: 2007-03-30

MOHER, Colman
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2008-07-14

QUINN, David Laurence
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2005-08-30

STOREY, John Anthony
Secretary - Resigned
Appointed: 1998-07-07
Resigned: 2000-03-31

STRUDWICK, Paul David
Secretary - Resigned
Appointed: 1997-09-10
Resigned: 1998-07-07

WELCH, Robert John
Secretary - Resigned
Appointed: 2014-05-19
Resigned: 2016-07-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-11-20
Resigned: 1995-12-12

WADE, Jarlath Delphene
Secretary - Active
Appointed: 2021-06-01

FIRST BEELINE BUSES LIMITED
02179403
LIVE
Date Incorporated:

BROWN, Colin
Director - Active
Appointed: 2021-02-01

KNIGHT, Dean John
Director - Active
Appointed: 2017-11-23

REDDY, Marc Christopher
Director - Resigned
Appointed: 2001-06-04
Resigned: 2002-04-16

THOMPSON, Joseph Andrew
Director - Active
Appointed: 2021-06-01

WEAVER, Gary Warren
Director - Active
Appointed: 2019-02-04

ALEXANDER, David Brian
Director - Resigned
Appointed: 2016-03-01
Resigned: 2021-05-21

BAINBRIDGE, Christine
Director - Resigned
Appointed: 2013-06-21
Resigned: 2017-03-31

BARKER, Neil James
Director - Resigned
Appointed: 2014-04-17
Resigned: 2016-03-01

BELFIELD, Kevin John
Director - Resigned
Appointed: 2014-08-18
Resigned: 2015-08-05

BELGUM, Graham Richard
Director - Resigned
Appointed: 2006-01-03
Resigned: 2008-09-10

BIRCHLEY, Leslie Arthur
Director - Resigned
Appointed: 2001-05-10
Resigned: 2002-03-06

BOWEN, James Thomas
Director - Resigned
Appointed: 2013-06-21
Resigned: 2016-04-20

BREACH, Lawrence
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-06-21

BROWNLIE, Malcolm Philip
Director - Resigned
Appointed:
Resigned: 1992-08-01

CATER, James
Director - Resigned
Appointed: 2006-09-01
Resigned: 2009-09-01

CORBETT, Andrew Peter
Director - Resigned
Appointed: 2017-04-27
Resigned: 2017-11-23

DANIELS, Leon Alistair
Director - Resigned
Appointed: 2002-04-16
Resigned: 2011-04-19

DAVIES, Justin Wyn
Director - Resigned
Appointed: 2014-02-01
Resigned: 2015-01-28

DOIDGE, Martin Roger
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-04-30

DOW, Jim
Director - Resigned
Appointed: 2008-07-15
Resigned: 2013-06-21

DUNCAN, Robert Alexander
Director - Resigned
Appointed: 1997-03-26
Resigned: 2001-12-07

GILCHRIST, Joseph
Director - Resigned
Appointed: 2002-12-01
Resigned: 2006-01-03

GOFF, Simon Ian
Director - Resigned
Appointed: 2019-02-04
Resigned: 2019-10-08

HARGRAVE, Russell John
Director - Resigned
Appointed: 2008-09-15
Resigned: 2009-11-27

HENDY, Peter Gerard, Sir
Director - Resigned
Appointed: 1996-03-19
Resigned: 2000-12-31

JAMES, David Frederick
Director - Resigned
Appointed:
Resigned: 1996-03-20

JONES, Adrian Mark
Director - Resigned
Appointed: 2005-09-12
Resigned: 2013-06-21

KAYE, David Andrew
Director - Resigned
Appointed: 2008-07-15
Resigned: 2009-03-09

LEEDER, David John
Director - Resigned
Appointed: 2001-12-07
Resigned: 2004-08-10

MARLOW, Piers Darryl St John
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-04-16

MCVIE, David
Director - Resigned
Appointed: 2014-05-08
Resigned: 2017-05-31

MISTRY, Vasant
Director - Resigned
Appointed: 2005-09-19
Resigned: 2007-03-30

MUIR, Robert Menzies
Director - Resigned
Appointed: 1996-03-19
Resigned: 2000-04-07

OWEN, Roger Paul
Director - Resigned
Appointed: 2005-10-17
Resigned: 2006-08-31

PEACE, Gavin
Director - Resigned
Appointed: 2009-11-23
Resigned: 2011-12-09

QUINN, David Laurence
Director - Resigned
Appointed: 2000-01-22
Resigned: 2005-08-30

SHAW, Lucy Nicola
Director - Resigned
Appointed: 2009-03-09
Resigned: 2010-06-08

SOPER, Richard Michael
Director - Resigned
Appointed: 2001-05-10
Resigned: 1996-03-20

STONE, Ian Robert
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-04-16

STOREY, John Anthony
Director - Resigned
Appointed: 1996-03-19
Resigned: 2000-01-22

TAYLOR, Andrew
Director - Resigned
Appointed: 2001-05-10
Resigned: 2015-01-28

TUCKER, Jeffrey
Director - Resigned
Appointed: 2007-05-08
Resigned: 2008-10-03

WEIMAR, Jeroen Marcel
Director - Resigned
Appointed: 2013-06-21
Resigned: 2014-04-10

WHITWORTH, John Alan
Director - Resigned
Appointed: 1996-03-19
Resigned: 2001-10-16

WILSON, Anthony Roy
Director - Resigned
Appointed: 2002-04-16
Resigned: 2006-09-21

WRIGHT, Leonard James
Director - Resigned
Appointed:
Resigned: 1996-03-20

BARRIE, Sidney
Secretary - Resigned
Appointed: 2009-12-16
Resigned: 2011-07-15

BROWNLIE, Malcolm Philip
Secretary - Resigned
Appointed:
Resigned: 1992-08-01

DOW, Jim
Secretary - Resigned
Appointed: 2008-07-15
Resigned: 2009-12-16

GLIBOTA-VIGO, Silvana Nerina
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2020-07-31

HAMPSON, Michael
Secretary - Resigned
Appointed: 2016-07-22
Resigned: 2019-11-14

LEWIS, Paul Michael
Secretary - Resigned
Appointed: 2011-07-15
Resigned: 2014-05-19

MISTRY, Vasant
Secretary - Resigned
Appointed: 2005-09-19
Resigned: 2007-03-30

MOHER, Colman
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2008-07-14

QUINN, David Laurence
Secretary - Resigned
Appointed: 2000-01-22
Resigned: 2001-12-18

SOPER, Richard Michael
Secretary - Resigned
Appointed: 1992-08-01
Resigned: 1996-03-20

STONE, Ian Robert
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2002-04-16

STOREY, John Anthony
Secretary - Resigned
Appointed: 1996-03-19
Resigned: 2000-01-22

WELCH, Robert John
Secretary - Resigned
Appointed: 2014-05-19
Resigned: 2016-07-22

FIRST CAPITAL NORTH LIMITED
02636481
LIVE
Date Incorporated:

BROWN, Colin
Director - Active
Appointed: 2021-02-01

KAMBOJ, Seema
Director - Active
Appointed: 2021-07-10

BARKER, Vernon Ian
Director - Resigned
Appointed: 2013-10-23
Resigned: 2015-04-17

BELGUM, Graham Richard
Director - Resigned
Appointed: 2006-01-03
Resigned: 2008-09-10

BREACH, Lawrence
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-06-21

BUXTON, Timothy
Director - Resigned
Appointed: 2013-10-23
Resigned: 2018-01-09

CLYMO, John Charles
Director - Resigned
Appointed: 1995-04-18
Resigned: 1995-10-20

CONEY, Alan James
Director - Resigned
Appointed: 2000-06-01
Resigned: 2007-04-01

DANIELS, Leon Alistair
Director - Resigned
Appointed: 2000-04-01
Resigned: 1994-12-18

DOW, Jim
Director - Resigned
Appointed: 2008-07-15
Resigned: 2013-06-21

DUNCAN, Robert Alexander
Director - Resigned
Appointed: 1998-07-07
Resigned: 2000-03-31

FORSTER, Michael
Director - Resigned
Appointed: 2001-02-05
Resigned: 2002-04-16

GILCHRIST, Joseph
Director - Resigned
Appointed: 2003-12-01
Resigned: 2006-01-03

GLYDE, Brendan Francis
Director - Resigned
Appointed: 1995-10-20
Resigned: 2000-03-30

HAMPSON, Michael David
Director - Resigned
Appointed: 2018-02-19
Resigned: 2019-11-14

HARGRAVE, Russell John
Director - Resigned
Appointed: 2008-09-15
Resigned: 2009-11-27

HENDY, Peter Gerard, Sir
Director - Resigned
Appointed: 1998-07-07
Resigned: 2000-12-31

JONES, Adrian Mark
Director - Resigned
Appointed: 2005-09-12
Resigned: 2013-10-23

KAYE, David Andrew
Director - Resigned
Appointed: 2008-07-15
Resigned: 2009-03-09

MISTRY, Vasant
Director - Resigned
Appointed: 2005-09-19
Resigned: 2007-03-30

PEACE, Gavin
Director - Resigned
Appointed: 2009-11-23
Resigned: 2011-12-09

QUINN, David Laurence
Director - Resigned
Appointed: 2000-06-01
Resigned: 2005-08-30

SHAW, Lucy Nicola
Director - Resigned
Appointed: 2009-03-09
Resigned: 2010-06-08

SILVER, Timothy Kenneth
Director - Resigned
Appointed: 1995-02-22
Resigned: 1995-04-18

THOMAS, Bradley Allen
Director - Resigned
Appointed: 2015-04-17
Resigned: 2021-07-10

TIPPEN, James
Director - Resigned
Appointed: 2018-02-19
Resigned: 2021-07-10

TUCKER, Jeffrey
Director - Resigned
Appointed: 2007-05-08
Resigned: 2008-10-03

WILSON, Anthony Roy
Director - Resigned
Appointed: 2000-06-01
Resigned: 2006-09-21

BARRIE, Sidney
Secretary - Resigned
Appointed: 2009-12-16
Resigned: 2011-07-15

DOW, Jim
Secretary - Resigned
Appointed: 2008-07-15
Resigned: 2009-12-16

FITZGERALD, Brian
Secretary - Resigned
Appointed: 1995-10-20
Resigned: 1997-09-10

GLIBOTA-VIGO, Silvana Nerina
Secretary - Resigned
Appointed: 2018-02-19
Resigned: 2020-07-31

GLYDE, Brendan Francis
Secretary - Resigned
Appointed:
Resigned: 1995-10-20

HAMPSON, Michael
Secretary - Resigned
Appointed: 2016-10-04
Resigned: 2018-02-19

LEWIS, Paul Michael
Secretary - Resigned
Appointed: 2011-07-15
Resigned: 2014-05-19

MISTRY, Vasant
Secretary - Resigned
Appointed: 2005-09-19
Resigned: 2007-03-30

MOHER, Colman
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2008-07-14

QUINN, David Laurence
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2005-08-30

STOREY, John Anthony
Secretary - Resigned
Appointed: 1998-07-07
Resigned: 2000-03-31

STRUDWICK, Paul David
Secretary - Resigned
Appointed: 1997-09-10
Resigned: 1998-07-07

WELCH, Robert John
Secretary - Resigned
Appointed: 2014-05-19
Resigned: 2016-08-10

THE SOCIETY OF OPERATIONS ENGINEERS
03667147
LIVE
Date Incorporated:

CATTE, Stephen Aldred
Director - Resigned
Appointed: 2000-07-27
Resigned: 2008-07-03

EASTMAN, John Edward
Director - Resigned
Appointed: 2001-11-16
Resigned: 2014-07-22

FITZPATRICK, Alan James
Director - Resigned
Appointed: 2015-07-21
Resigned: 2016-08-24

FOSTER, Amanda Jayne
Director - Resigned
Appointed: 2018-07-17
Resigned: 2020-08-24

FRASER-HITCHEN, Adam
Director - Resigned
Appointed: 2016-07-19
Resigned: 2022-08-23

GILBY, Garry Martin
Director - Active
Appointed: 2008-07-03

GRIME, Christopher
Director - Resigned
Appointed: 2003-11-27
Resigned: 2005-06-23

JACKSON, Alexander Ian
Director - Resigned
Appointed: 2013-07-23
Resigned: 2021-10-05

JOLLIFFE, Anthony Donald
Director - Resigned
Appointed: 2014-07-22
Resigned: 2017-07-18

MASON, Lloyd James
Director - Resigned
Appointed: 2018-07-17
Resigned: 2021-01-29

PARRY, John Samuel
Director - Resigned
Appointed: 2015-07-21
Resigned: 2018-07-17

REID, Alistair Robert
Director - Resigned
Appointed: 2016-07-19
Resigned: 2022-06-30

SEYMOUR, Howard
Director - Active
Appointed: 2012-11-22

SWEETMORE, Michael Paul
Director - Active
Appointed: 2013-07-23

AIRTON, Boyd Keith
Director - Resigned
Appointed: 2000-07-27
Resigned: 2002-11-15

ANDREWS, Thomas Harold
Director - Resigned
Appointed: 2000-01-12
Resigned: 2000-07-27

ASHMORE, John David
Director - Resigned
Appointed: 2000-07-27
Resigned: 2001-04-25

BATES, Paul David
Director - Resigned
Appointed: 2011-07-07
Resigned: 2013-07-23

BENNETT, Stephen Frank
Director - Resigned
Appointed: 2000-07-27
Resigned: 2005-06-23

CHILDS, John Frederick
Director - Resigned
Appointed: 2000-07-27
Resigned: 2009-07-09

CLUEIT, John
Director - Resigned
Appointed: 2000-07-27
Resigned: 2001-11-16

COX, David Alan
Director - Resigned
Appointed: 2000-01-12
Resigned: 2003-11-27

CUMMINGS, Alistair Dudgeon
Director - Resigned
Appointed: 2000-07-27
Resigned: 2002-11-15

CUTMORE, Peter Frederick
Director - Resigned
Appointed: 2000-07-27
Resigned: 2001-11-16

DALTON, Christopher Lateu
Director - Resigned
Appointed: 2003-11-27
Resigned: 2005-06-23

DUNN, Robert Anthony
Director - Resigned
Appointed: 2001-11-16
Resigned: 2003-05-19

EDWARDS, Michael Gordon
Director - Resigned
Appointed: 2000-07-27
Resigned: 2006-06-22

ELLIS, Graham Arthur Leslie
Director - Resigned
Appointed: 2000-07-27
Resigned: 2005-06-23

FARLEY, James Edmund
Director - Resigned
Appointed: 2000-07-27
Resigned: 2005-06-23

FASCI, Antonino
Director - Resigned
Appointed: 2000-07-27
Resigned: 2005-06-01

FITZPATRICK, Alan
Director - Resigned
Appointed: 2011-07-07
Resigned: 2014-07-22

FLEMING, Gerald Roderick
Director - Resigned
Appointed: 2009-07-09
Resigned: 2017-07-18

FOSTER, Amanda
Director - Resigned
Appointed: 2011-07-07
Resigned: 2015-10-10

FULLER, James William
Director - Resigned
Appointed: 2002-11-15
Resigned: 2005-06-23

GIBBS, Richard Arthur
Director - Resigned
Appointed: 2003-11-27
Resigned: 2011-07-07

GRAHAM, Terry Taylor
Director - Resigned
Appointed: 2000-01-12
Resigned: 2003-11-27

GREEN, Nicholas
Director - Resigned
Appointed: 2009-07-09
Resigned: 2012-10-04

HANSFORD, Mark Gerald
Director - Resigned
Appointed: 2000-07-27
Resigned: 2001-11-16

HARRIES, Caroline Judith
Director - Resigned
Appointed: 2000-07-27
Resigned: 2003-07-09

HARRISON, Malcolm Graham
Director - Resigned
Appointed: 2000-07-27
Resigned: 2004-01-12

HARTLEY, Barry
Director - Resigned
Appointed: 2000-07-27
Resigned: 2005-06-23

HASWELL, Roderick Beverley
Director - Resigned
Appointed: 2001-04-26
Resigned: 2003-06-20

HEALS, Michael Richard
Director - Resigned
Appointed: 2000-07-27
Resigned: 2002-11-15

HILLS, Peter John
Director - Resigned
Appointed: 2003-11-27
Resigned: 2005-06-23

HINCH, Nigel Leslie
Director - Resigned
Appointed: 2000-07-27
Resigned: 2001-09-03

HOLLAND, Michael Peter
Director - Resigned
Appointed: 2003-11-27
Resigned: 2005-06-23

HOLMES, Michael
Director - Resigned
Appointed: 2000-07-27
Resigned: 2002-11-15

HOUSTON, William Francis
Director - Resigned
Appointed: 2000-07-27
Resigned: 2003-11-27

IDDON, Peter James
Director - Resigned
Appointed: 2000-07-27
Resigned: 2002-11-15

JONES, Ian Kenneth
Director - Resigned
Appointed: 2014-03-05
Resigned: 2019-07-16

KELLY, Francis Victor, Eur Ing
Director - Resigned
Appointed: 2002-11-15
Resigned: 2003-07-17

KING, Garry Anthony
Director - Resigned
Appointed: 2015-07-21
Resigned: 2018-07-17

KING, Nicolette
Director - Resigned
Appointed: 2000-07-27
Resigned: 2007-06-28

LING, Walter Ian Talbot
Director - Resigned
Appointed: 2003-02-20
Resigned: 2011-07-07

MACKENZIE, Roderick Ian
Director - Resigned
Appointed: 2000-07-27
Resigned: 2013-07-23

O'LOUGHLIN, Roger Arnold
Director - Resigned
Appointed: 2002-11-15
Resigned: 2011-07-07

PRICE, Clive Howard
Director - Resigned
Appointed: 2002-11-15
Resigned: 2005-06-23

REED, Peter
Director - Resigned
Appointed: 2008-07-03
Resigned: 2016-08-24

RIDER, Ronald Benjamin
Director - Resigned
Appointed: 2000-07-27
Resigned: 2005-06-23

RIMMER, David Lindon
Director - Resigned
Appointed: 2002-11-15
Resigned: 2005-06-23

SANDERSON, Kenneth
Director - Resigned
Appointed: 2000-01-12
Resigned: 2003-11-27

SEYMOUR, Howard Michael
Director - Resigned
Appointed: 2003-11-27
Resigned: 2005-06-23

SHARPE, Vincent David
Director - Resigned
Appointed: 2014-07-22
Resigned: 2019-07-16

SMITH, Ian
Director - Resigned
Appointed: 2016-07-19
Resigned: 2019-07-16

SMITH, James Denis
Director - Resigned
Appointed: 2001-11-16
Resigned: 2003-12-11

SNOW, Dennis Arthur
Director - Resigned
Appointed: 1998-11-12
Resigned: 2000-08-31

ROBINSON, Anthony Stephen
Director - Resigned
Appointed: 2020-08-24
Resigned: 2021-12-05

RATHKE, Daniela
Director - Resigned
Appointed: 2021-10-05
Resigned: 2022-06-30

COCKCROFT, Anthony Joseph
Director - Resigned
Appointed: 2021-10-05
Resigned: 2022-06-30

GREER, Dean
Director - Active
Appointed: 2022-06-30

MACDONALD, Ian Martin
Director - Active
Appointed: 2022-12-13

TWEED, Stephen Gordon
Director - Active
Appointed: 2022-06-30

MCGILL, Bruce
Secretary - Resigned
Appointed: 2018-09-19
Resigned: 2022-02-28

CHISHOLM, Ian Ivor Michael
Secretary - Resigned
Appointed: 2014-10-31
Resigned: 2017-10-10

CORP, Philip James Gladstone
Secretary - Resigned
Appointed: 2000-01-12
Resigned: 2002-01-12

JONES, Nicholas Humphrey
Secretary - Resigned
Appointed: 2007-01-15
Resigned: 2013-07-31

SHELLEY, Tracey Elaine
Secretary - Resigned
Appointed: 2002-02-12
Resigned: 2007-01-15

SKELTON, Robert John
Secretary - Resigned
Appointed: 2017-10-10
Resigned: 2018-09-19

TYE, Peter Frederick
Secretary - Resigned
Appointed: 1998-11-12
Resigned: 2000-08-31

WALSH, Peter James
Secretary - Resigned
Appointed: 2013-07-31
Resigned: 2014-10-31

WATSON, Anne Hendry
Secretary - Resigned
Appointed: 2002-01-12
Resigned: 2002-02-12

THOMPSON, Emma
Secretary - Active
Appointed: 2024-01-30

MOIR, Daniel
Secretary - Resigned
Appointed: 2022-10-21
Resigned: 2024-01-26

IRTE SERVICES LIMITED
02854868
LIVE
Date Incorporated:

BULLEY, Gary Ian Henry
Director - Resigned
Appointed: 2017-03-21
Resigned: 2023-10-31

GRIMES, Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2023-10-06

JONES, Ian Kenneth
Director - Resigned
Appointed: 2005-09-20
Resigned: 2009-01-20

KING, Kevin Andrew
Director - Resigned
Appointed: 2017-03-21
Resigned: 2021-02-26

PARRY, John Samuel
Director - Resigned
Appointed: 2017-09-12
Resigned: 2021-02-27

SADIQUE, Sid
Director - Resigned
Appointed: 2018-09-11
Resigned: 2023-10-31

STEPHENSON, Shaun Michael
Director - Resigned
Appointed: 2008-04-29
Resigned: 2015-07-21

AIRTON, Boyd Keith
Director - Resigned
Appointed: 2000-11-02
Resigned: 2002-11-15

ASHCROFT CAMERON NOMINEES LIMITED
Director - Resigned
Appointed: 1993-09-20
Resigned: 1993-10-11

BENNETT, Stephen Frank
Director - Resigned
Appointed: 2003-01-22
Resigned: 2006-11-28

BLAKEMORE, Timothy Steven
Director - Resigned
Appointed: 1997-10-30
Resigned: 1999-08-29

CATTE, Stephen Aldred
Director - Resigned
Appointed: 2003-01-22
Resigned: 2004-02-09

COX, David Alan
Director - Resigned
Appointed: 1999-11-04
Resigned: 2000-11-02

DALTON, Christopher Lateu
Director - Resigned
Appointed: 1999-11-19
Resigned: 2000-02-16

DE LECQ LE MONTAIS, Mark Anthony
Director - Resigned
Appointed: 2008-04-29
Resigned: 2012-12-04

GIBBS, Richard Arthur
Director - Resigned
Appointed: 2003-01-22
Resigned: 2012-12-04

GREAVES, John
Director - Resigned
Appointed: 2009-04-16
Resigned: 2016-02-16

GREEN, Phillip Halmshaw
Director - Resigned
Appointed: 1999-11-04
Resigned: 2002-02-21

GUNNER, Anthony Patrick
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-11-15

HOUSTON, William Francis
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-11-15

IDDON, Peter James
Director - Resigned
Appointed: 2000-11-02
Resigned: 2002-11-15

LING, Walter Ian Talbot
Director - Resigned
Appointed: 2004-02-19
Resigned: 2007-09-13

MOORE, Paul Michael
Director - Resigned
Appointed: 1996-11-15
Resigned: 1999-11-20

REED, Peter
Director - Resigned
Appointed: 2006-11-28
Resigned: 2016-10-06

RIMMER, David Lindon
Director - Resigned
Appointed: 2007-09-13
Resigned: 2011-07-07

SIMPSON, George Dunthorn
Director - Resigned
Appointed: 2011-09-06
Resigned: 2017-01-25

SUTTON, Michael John
Director - Resigned
Appointed: 2002-03-16
Resigned: 2005-02-15

SWEETMORE, Michael Paul
Director - Resigned
Appointed: 2015-07-21
Resigned: 2020-06-01

TAYLOR, John Melvin
Director - Resigned
Appointed: 1996-11-15
Resigned: 1998-06-01

VEALE, Brian Leonard
Director - Resigned
Appointed: 1998-11-12
Resigned: 2003-11-27

EASTMAN, John Edward
Director - Active
Appointed: 2023-11-02

ELLIOTT, Nick
Director - Active
Appointed: 2024-01-10

BRYCE, Martin
Director - Resigned
Appointed: 2021-06-22
Resigned: 2023-10-31

MCGILL, Bruce
Secretary - Resigned
Appointed: 2018-09-19
Resigned: 2022-02-28

CHISHOLM, Ian Ivor Michael
Secretary - Resigned
Appointed: 2014-10-31
Resigned: 2017-10-10

HINES, Corinne Elizabeth
Secretary - Resigned
Appointed: 2008-07-09
Resigned: 2011-07-07

JONES, Nicholas Humphrey
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2008-07-09

SKELTON, Robert John
Secretary - Resigned
Appointed: 2010-10-26
Resigned: 2014-03-05

STROUD, Alan Frederick
Secretary - Resigned
Appointed: 1993-10-11
Resigned: 1996-06-30

WALSH, Peter James
Secretary - Resigned
Appointed: 2014-03-05
Resigned: 2014-10-31

WATSON, Anne Hendry
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 2004-10-01

ASHCROFT CAMERON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-09-20
Resigned: 1993-10-11

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