* director search - Albert Aylmer - kompany

Officers

albert aylmer

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AYLMER, Albert Ernest
Nationality: British
Address: Middlesex, HA1 3TU

NATIONAL CAR PARKS LIMITED
00253240
LIVE
Date Incorporated:

KAWAKAMI, Norifumi
Director - Active
Appointed: 2017-08-23

MATSUI, Hiroyasu
Director - Active
Appointed: 2017-08-23

NAGAHIRO, Hideyuki
Director - Active
Appointed: 2018-02-01

NISHIKAWA, Koichi
Director - Active
Appointed: 2018-02-01

SASAKI, Kenichi
Director - Active
Appointed: 2017-08-23

SCOTT, Jonathan Paul
Director - Resigned
Appointed: 2010-02-10
Resigned: 2017-09-26

SHIMA, Chihiro
Director - Active
Appointed: 2017-08-23

BACKHOUSE, Nicholas Paul
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-03-19

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2007-03-19
Resigned: 2008-09-30

BELL, Andrew
Director - Resigned
Appointed: 2012-06-21
Resigned: 2016-12-05

BELL, Michael
Director - Resigned
Appointed: 2005-03-01
Resigned: 2005-12-08

BEWSEY, Peter Thomas
Director - Resigned
Appointed:
Resigned: 1997-05-02

BOLOT, Timothy James
Director - Resigned
Appointed: 2011-11-30
Resigned: 2012-06-14

CHANDE, Manish Jayantilal
Director - Resigned
Appointed: 2002-10-01
Resigned: 2003-12-05

COOPER, Joanne Lesley
Director - Resigned
Appointed: 2010-11-23
Resigned: 2018-10-24

DELLOW, John Albert, Sir
Director - Resigned
Appointed:
Resigned: 1999-01-31

DOBSON, Christopher Keith
Director - Resigned
Appointed: 2005-03-01
Resigned: 2008-03-31

DUKE, Timothy Peter
Director - Resigned
Appointed: 2007-03-19
Resigned: 2008-09-01

DURRANT, Raymond Scott
Director - Resigned
Appointed:
Resigned: 1995-11-30

ERSKINE, Graham John
Director - Resigned
Appointed: 2007-03-19
Resigned: 2008-05-09

FLACK, John Gordon Frederick
Director - Resigned
Appointed:
Resigned: 1999-04-22

FORBES, Scott Edward
Director - Resigned
Appointed: 1999-04-26
Resigned: 2002-05-22

GASKELL, Kenneth William
Director - Resigned
Appointed: 1998-05-07
Resigned: 2002-05-22

GILBERT, Paul John Thomas
Director - Resigned
Appointed: 2002-10-14
Resigned: 2005-11-11

GILLESPIE, Christopher Victor
Director - Resigned
Appointed: 2001-10-25
Resigned: 2007-03-19

GOSLING, Frederick Donald, Hon Vice Admiral Sir
Director - Resigned
Appointed:
Resigned: 1998-04-30

HANSON, Tracey Anna Marie
Director - Resigned
Appointed: 1999-06-29
Resigned: 2007-03-19

HOBSON, Ronald Frank, Sir
Director - Resigned
Appointed:
Resigned: 1998-04-30

HOGAN, Philip
Director - Resigned
Appointed: 2007-03-19
Resigned: 2009-11-13

JAMES, Clair
Director - Resigned
Appointed: 1998-05-07
Resigned: 1999-08-23

KAVANAGH, Ian
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-03-19

LAYTON, Gordon
Director - Resigned
Appointed:
Resigned: 1998-09-30

MACKENZIE, Robert David
Director - Resigned
Appointed: 1995-05-18
Resigned: 1999-04-22

MACNAUGHTON, Robert Magnus
Director - Resigned
Appointed: 1999-10-11
Resigned: 2007-03-19

MAIR, Kenneth
Director - Resigned
Appointed: 1998-05-07
Resigned: 1999-06-29

MCLEAN, George William
Director - Resigned
Appointed: 2000-10-18
Resigned: 2005-12-21

MILNE, Jonathon Scott James
Director - Resigned
Appointed: 2012-04-27
Resigned: 2013-05-08

OWENS, Stuart Gordon
Director - Resigned
Appointed: 2009-10-20
Resigned: 2010-01-08

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2007-10-08
Resigned: 2017-08-03

PEARMAN, Robert Victor
Director - Resigned
Appointed:
Resigned: 1995-11-24

PEASNALL, Mark James
Director - Resigned
Appointed: 2007-03-19
Resigned: 2008-09-01

POLLINS, Andrew Martin
Director - Resigned
Appointed: 2007-03-19
Resigned: 2009-05-11

POTTER, Andrew Donald
Director - Resigned
Appointed: 2008-09-17
Resigned: 2010-11-23

PRANGNELL, John Edward
Director - Resigned
Appointed:
Resigned: 1998-04-30

PRICE, William David George
Director - Resigned
Appointed: 2013-07-08
Resigned: 2017-08-03

PURCHASE, Michael John
Director - Resigned
Appointed:
Resigned: 1998-07-02

RAKOWSKI, Arthur
Director - Resigned
Appointed: 2007-03-19
Resigned: 2007-07-17

ROBINSON, Philip Thomas
Director - Resigned
Appointed: 2000-10-18
Resigned: 2007-03-19

ROBSON, Neil
Director - Resigned
Appointed: 2007-03-19
Resigned: 2008-09-01

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2007-03-19
Resigned: 2011-02-07

THEOPHILUS, John Angus
Director - Resigned
Appointed: 1999-01-31
Resigned: 2002-10-25

WALBRIDGE, Jonathan Paul
Director - Resigned
Appointed: 2009-02-23
Resigned: 2013-07-08

ENGLAND, Robert Charles
Director - Active
Appointed: 2021-12-15

CAMPBELL, Aaron
Secretary - Resigned
Appointed: 2009-02-24
Resigned: 2020-08-03

BROMFIELD, Albert Edward
Secretary - Resigned
Appointed:
Resigned: 1995-06-26

HANSON, Tracey Anna Marie
Secretary - Resigned
Appointed: 1999-05-18
Resigned: 2005-10-14

MAIR, Kenneth
Secretary - Resigned
Appointed: 1996-01-05
Resigned: 1999-05-18

POLLINS, Andrew Martin
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2009-02-24

PRANGNELL, John Edward
Secretary - Resigned
Appointed: 1995-06-28
Resigned: 1996-01-05

WALLWORK, Alan Charles
Secretary - Resigned
Appointed: 2005-10-14
Resigned: 2008-09-01

GREEN FLAG GROUP LIMITED
02622895
LIVE
Date Incorporated:

CLIFTON, Roger Cheston
Director - Active
Appointed: 2016-06-08

O'MURCHU, Helen Clare
Director - Active
Appointed: 2011-10-28

TOMLINSON, Humphrey Michael
Director - Active
Appointed: 2013-08-30

BARTLETT, Leigh James
Director - Resigned
Appointed: 2009-09-07
Resigned: 2011-06-03

BRADBURY, Susan Patricia
Director - Resigned
Appointed: 2000-04-07
Resigned: 2004-09-30

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Director - Resigned
Appointed: 1991-06-21
Resigned: 1991-08-28

CASTLE, Stephen Victor
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-12-31

CHIPPENDALE, Ian Hugh
Director - Resigned
Appointed: 1999-11-26
Resigned: 2006-09-29

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 1999-11-26
Resigned: 2002-07-01

CLOUGH, Harry Watson
Director - Resigned
Appointed: 1992-02-03
Resigned: 1996-01-30

CONYERS, Harold Lionel
Director - Resigned
Appointed: 1991-08-23
Resigned: 1996-10-31

CORNISH, Andrew Dennis
Director - Resigned
Appointed: 1996-01-30
Resigned: 2000-07-14

COURT, Annette Elizabeth
Director - Resigned
Appointed: 2001-05-18
Resigned: 2006-11-08

CRAWFORD, Charles Robertson
Director - Resigned
Appointed: 2007-01-22
Resigned: 2009-06-30

DUERDEN, Peter Frederick
Director - Resigned
Appointed: 1995-08-25
Resigned: 1998-09-17

EDWARDS, Peter Graham
Director - Resigned
Appointed: 2013-08-30
Resigned: 2014-07-31

FLACK, John Gordon Frederick
Director - Resigned
Appointed: 1992-02-03
Resigned: 1998-09-17

FORBES, Scott Edward
Director - Resigned
Appointed: 1999-01-25
Resigned: 1999-11-26

GALLACHER, Paul Nigel
Director - Resigned
Appointed: 2011-06-03
Resigned: 2012-11-30

GERAGHTY, Stephen John
Director - Resigned
Appointed: 2000-04-07
Resigned: 2003-10-31

GOSLING, Frederick Donald, Hon Vice Admiral Sir
Director - Resigned
Appointed: 1992-02-03
Resigned: 1998-09-17

HEDAR, Yuseph
Director - Resigned
Appointed: 1992-02-03
Resigned: 1996-07-25

HESKETH, Mark Alexander
Director - Resigned
Appointed: 2006-12-28
Resigned: 2009-08-28

HOLMES, Stephen Paul
Director - Resigned
Appointed: 1999-01-25
Resigned: 1999-11-26

HOUGHTON, Richard David
Director - Resigned
Appointed: 2004-12-31
Resigned: 2007-01-22

JENKINSON, Glyn
Director - Resigned
Appointed: 1993-08-20
Resigned: 1997-05-30

LAYTON, Gordon
Director - Resigned
Appointed: 1992-02-03
Resigned: 1998-09-17

MACKENZIE, Robert David
Director - Resigned
Appointed: 1995-06-16
Resigned: 1999-01-25

MOAT, Christopher
Director - Resigned
Appointed: 2004-12-31
Resigned: 2005-09-20

MORTON, Craig Euan
Director - Resigned
Appointed: 2013-08-30
Resigned: 2016-06-17

PITTOCK, Jeffrey Harry
Director - Resigned
Appointed: 1992-02-03
Resigned: 1998-09-17

POWNE, Richard Alexander Ferrier
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-03-31

PRANGNELL, John Edward
Director - Resigned
Appointed: 1992-02-03
Resigned: 1998-09-17

SMITH, Ernest
Director - Resigned
Appointed: 1991-08-28
Resigned: 1996-03-22

TRELOAR, Stephen
Director - Resigned
Appointed: 2009-07-21
Resigned: 2010-06-19

TWIST, Neil Nicholas
Director - Resigned
Appointed: 1996-01-30
Resigned: 1998-03-31

WATSON, Andrew Stuart
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-12-04

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2010-06-23
Resigned: 2014-05-23

CLIFTON, Roger Cheston
Secretary - Active
Appointed: 2013-09-26

ATKINSON, Peter Jeremy
Secretary - Resigned
Appointed: 2001-04-10
Resigned: 2006-01-21

BARROW, John David
Secretary - Resigned
Appointed: 1992-02-03
Resigned: 2001-04-10

CONYERS, Harold Lionel
Secretary - Resigned
Appointed: 1991-08-23
Resigned: 1992-02-03

HARRISON, Irene Lesley
Secretary - Resigned
Appointed: 1991-06-21
Resigned: 1991-08-28

HUTCHINGS, Penelope Ann
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2013-09-26

U K INSURANCE LIMITED
01179980
LIVE
Date Incorporated:

GRAY, Danuta
Director - Active
Appointed: 2017-02-01

GREGORY, Mark Julian, Mr
Director - Active
Appointed: 2018-03-01

HANSON, Jane Carolyn
Director - Resigned
Appointed: 2011-12-20
Resigned: 2021-05-13

HARRIS, Timothy Walter
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-05-13

JAMES, Penelope Jane
Director - Resigned
Appointed: 2017-11-01
Resigned: 2023-01-27

JAMES, Sebastian Richard Edward Cuthbert
Director - Resigned
Appointed: 2014-08-28
Resigned: 2023-12-31

MCBAIN, Fiona Catherine
Director - Active
Appointed: 2018-09-01

STEWART, Gregor Ninian
Director - Active
Appointed: 2018-03-01

WARD, Richard Churchill
Director - Active
Appointed: 2016-01-18

BARCLAY, John Alistair
Director - Resigned
Appointed: 2003-03-03
Resigned: 2004-07-20

BARTLETT, Leigh James
Director - Resigned
Appointed: 2009-09-18
Resigned: 2011-03-23

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2012-04-27
Resigned: 2020-08-04

BRADBURY, Susan Patricia
Director - Resigned
Appointed: 2000-04-07
Resigned: 2003-10-14

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 2003-03-03
Resigned: 2004-11-15

CASTLE, Stephen Victor
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-12-31

CATTON, Mark
Director - Resigned
Appointed: 2012-10-12
Resigned: 2013-04-26

CHARLTON, Keith Joseph
Director - Resigned
Appointed: 2000-04-07
Resigned: 2003-04-30

CHIPPENDALE, Ian Hugh
Director - Resigned
Appointed: 1999-11-26
Resigned: 2006-11-08

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 1999-11-26
Resigned: 2002-07-01

CLOUGH, Harry Watson
Director - Resigned
Appointed:
Resigned: 1996-01-30

CONYERS, Harold Lionel
Director - Resigned
Appointed: 1994-08-26
Resigned: 1996-10-31

CORNISH, Andrew Dennis
Director - Resigned
Appointed: 1998-03-25
Resigned: 2000-07-14

COURT, Annette Elizabeth
Director - Resigned
Appointed: 2001-05-18
Resigned: 2006-11-08

CRAWFORD, Charles Robertson
Director - Resigned
Appointed: 2007-01-23
Resigned: 2009-06-30

DAVIDSON, Crawford
Director - Resigned
Appointed: 2009-08-20
Resigned: 2012-01-10

DUERDEN, Peter Frederick
Director - Resigned
Appointed:
Resigned: 2000-03-31

DUNLOP, Ross George
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-03-31

EVANS, Darrell Paul
Director - Resigned
Appointed: 2010-03-10
Resigned: 2012-02-16

FALCONER, Ian
Director - Resigned
Appointed: 2003-09-16
Resigned: 2012-02-23

FISHER, Mark Andrew
Director - Resigned
Appointed: 2003-03-03
Resigned: 2009-02-27

FLACK, John Gordon Frederick
Director - Resigned
Appointed:
Resigned: 1998-09-17

FORBES, Scott Edward
Director - Resigned
Appointed: 1999-01-25
Resigned: 1999-11-26

GEDDES, Paul Robert
Director - Resigned
Appointed: 2009-08-12
Resigned: 2019-05-09

GERAGHTY, Stephen John
Director - Resigned
Appointed: 2000-04-07
Resigned: 2003-10-14

GOSLING, Frederick Donald, Hon Vice Admiral Sir
Director - Resigned
Appointed:
Resigned: 1998-09-17

GRIER, Alastair James
Director - Resigned
Appointed: 2009-09-16
Resigned: 2011-03-14

HESKETH, Mark Alexander
Director - Resigned
Appointed: 2006-01-23
Resigned: 2009-08-28

HIGGINS, Bernard
Director - Resigned
Appointed: 2004-10-19
Resigned: 2006-01-05

HILL, David
Director - Resigned
Appointed: 1998-03-25
Resigned: 2000-04-07

HOBSON, Ronald Frank, Sir
Director - Resigned
Appointed:
Resigned: 1992-03-23

HOLLIDAY-WILLIAMS, Michael Anthony, Mr.
Director - Resigned
Appointed: 2017-02-01
Resigned: 2019-06-30

HOLMES, Stephen Paul
Director - Resigned
Appointed: 1999-01-25
Resigned: 1999-11-26

HOUGHTON, Richard David
Director - Resigned
Appointed: 2005-01-18
Resigned: 2007-01-22

HOWARD, Sheree Kim
Director - Resigned
Appointed: 2009-09-18
Resigned: 2012-03-26

JONES, Glyn Parry
Director - Resigned
Appointed: 2012-10-12
Resigned: 2015-05-13

LAYTON, Gordon
Director - Resigned
Appointed: 1993-10-18
Resigned: 1998-09-17

LONG, Martin Paul
Director - Resigned
Appointed: 2003-10-14
Resigned: 2004-11-01

MACKENZIE, Robert David
Director - Resigned
Appointed: 1995-06-16
Resigned: 1999-01-25

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 2004-10-19
Resigned: 2010-02-11

MOAT, Christopher
Director - Resigned
Appointed: 2002-11-15
Resigned: 2005-08-31

O'ROARKE, John Brendan
Director - Resigned
Appointed: 2003-10-14
Resigned: 2005-06-30

PALMER, Andrew William
Director - Resigned
Appointed: 2011-03-23
Resigned: 2018-05-10

PELL, Gordon Francis
Director - Resigned
Appointed: 2009-04-21
Resigned: 2009-07-31

PITTOCK, Jeffrey Harry
Director - Resigned
Appointed:
Resigned: 1998-09-17

POWNE, Richard Alexander Ferrier
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-03-31

PRANGNELL, John Edward
Director - Resigned
Appointed:
Resigned: 1998-09-17

REIZENSTEIN, Anthony Jonathan
Director - Resigned
Appointed: 2011-02-18
Resigned: 2018-05-10

SINCLAIR, Anthony John
Director - Resigned
Appointed: 1999-04-28
Resigned: 2000-03-31

SMITH, Edward John Gerard
Director - Resigned
Appointed: 2008-05-12
Resigned: 2009-12-15

SMITH, Ernest
Director - Resigned
Appointed:
Resigned: 1996-03-22

SMITH, Paul Kenneth
Director - Resigned
Appointed: 1996-03-01
Resigned: 2002-10-04

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2006-11-14
Resigned: 2012-01-27

THOMPSON, Clare Eleanor
Director - Resigned
Appointed: 2012-09-11
Resigned: 2019-05-09

TRELOAR, Stephen
Director - Resigned
Appointed: 2009-07-21
Resigned: 2010-06-19

TWIST, Neil Nicholas
Director - Resigned
Appointed: 1996-01-30
Resigned: 1998-09-17

VACASSIN, Priscilla Audrey
Director - Resigned
Appointed: 2012-10-12
Resigned: 2016-03-01

VAN SAUN, Bruce Winfield
Director - Resigned
Appointed: 2012-04-27
Resigned: 2013-10-01

WATSON, Andrew Stuart
Director - Resigned
Appointed: 2005-08-31
Resigned: 2006-12-04

JOSEPH, Adrian Christopher
Director - Active
Appointed: 2021-01-01

MANSER, Neil
Director - Active
Appointed: 2021-05-13

CORRIGAN, Tracy Joan
Director - Active
Appointed: 2021-11-01

LEWIS, Mark Peter
Director - Active
Appointed: 2023-03-30

GREENWOOD, Jonathan Paul
Director - Resigned
Appointed: 2023-08-31
Resigned: 2024-03-21

NEAVE, David Stanley
Director - Active
Appointed: 2023-10-19

HAGH, Carol
Director - Active
Appointed: 2024-04-01

WINSLOW, Adam Charles
Director - Active
Appointed: 2024-03-21

CLIFTON, Roger Cheston
Secretary - Active
Appointed: 2014-03-27

ATKINSON, Peter Jeremy
Secretary - Resigned
Appointed: 2001-04-10
Resigned: 2006-01-21

BARROW, John David
Secretary - Resigned
Appointed:
Resigned: 2001-04-10

HUTCHINGS, Penelope Ann
Secretary - Resigned
Appointed: 2005-05-20
Resigned: 2012-03-26

TOMLINSON, Humphrey Michael
Secretary - Resigned
Appointed: 2012-03-26
Resigned: 2014-03-27

NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED
01316805
LIVE
Date Incorporated:

CLIFTON, Roger Cheston
Director - Active
Appointed: 2016-06-08

O'MURCHU, Helen Clare
Director - Active
Appointed: 2016-06-08

TOMLINSON, Humphrey Michael
Director - Active
Appointed: 2013-08-23

ATKINSON, Peter Jeremy
Director - Resigned
Appointed: 2001-04-10
Resigned: 2006-01-21

BARROW, John David
Director - Resigned
Appointed: 1992-07-01
Resigned: 2001-04-10

BRADBURY, Susan Patricia
Director - Resigned
Appointed: 2000-05-16
Resigned: 2004-09-30

CLOUGH, Harry Watson
Director - Resigned
Appointed:
Resigned: 1992-07-01

CONYERS, Harold Lionel
Director - Resigned
Appointed: 1992-07-01
Resigned: 1996-10-31

CORNISH, Andrew Dennis
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-05-16

DUNLOP, Anthony Thomas
Director - Resigned
Appointed: 1998-03-31
Resigned: 2006-05-31

EDWARDS, Peter Graham
Director - Resigned
Appointed: 2009-08-28
Resigned: 2014-07-31

FLACK, John Gordon Frederick
Director - Resigned
Appointed:
Resigned: 1992-07-01

GOSLING, Frederick Donald, Hon Vice Admiral Sir
Director - Resigned
Appointed:
Resigned: 1992-07-01

HESKETH, Mark Alexander
Director - Resigned
Appointed: 2006-05-17
Resigned: 2009-08-28

HOBSON, Ronald Frank, Sir
Director - Resigned
Appointed:
Resigned: 1992-03-23

LAYTON, Gordon
Director - Resigned
Appointed:
Resigned: 1992-07-01

MORTON, Craig Euan
Director - Resigned
Appointed: 2013-08-23
Resigned: 2016-06-17

PITTOCK, Jeffrey Harry
Director - Resigned
Appointed:
Resigned: 1992-07-01

POWNE, Richard Alexander Ferrier
Director - Resigned
Appointed: 1996-10-31
Resigned: 1998-03-31

PRANGNELL, John Edward
Director - Resigned
Appointed:
Resigned: 1992-07-01

SMITH, Ernest
Director - Resigned
Appointed:
Resigned: 1996-03-22

TWIST, Neil Nicholas
Director - Resigned
Appointed: 1996-03-22
Resigned: 1998-03-31

WATSON, Andrew Stuart
Director - Resigned
Appointed: 2006-05-17
Resigned: 2006-12-04

CLIFTON, Roger Cheston
Secretary - Active
Appointed: 2013-09-26

ATKINSON, Peter Jeremy
Secretary - Resigned
Appointed: 2001-04-10
Resigned: 2006-01-21

BARROW, John David
Secretary - Resigned
Appointed:
Resigned: 2001-04-10

HUTCHINGS, Penelope Ann
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2013-09-26

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