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francis fenn

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PAUL FRANCIS FENNEY
Nationality: British
Address: Cambridgeshire, PE19 5SX

THE LAUREL PUB COMPANY LIMITED
04314584
LIVE
Date Incorporated:
Dissolved on 2013-01-29

CHRISTIAN KEEN
Director - Active
Appointed: 2006-11-29

MR NICHOLAS PAUL BACKHOUSE
Director - Resigned
Appointed: 2003-04-30
Resigned: 2004-08-09

SUZANNE LOUISE BAKER
Director - Resigned
Appointed: 2006-09-06
Resigned: 2008-08-04

MR AARON MAXWELL BROWN
Director - Resigned
Appointed: 2004-12-14
Resigned: 2008-08-04

MR STEPHEN JOHN BROWN
Director - Resigned
Appointed: 2005-03-14
Resigned: 2007-01-31

KAREN FORRESTER
Director - Resigned
Appointed: 2001-10-31
Resigned: 2004-01-28

MR MARK GRUNNELL
Director - Resigned
Appointed: 2007-11-22
Resigned: 2008-08-04

ROBERT FRANCIS PERRY HALKETT
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-05-24

MR CHRISTOPHER HUTT
Director - Resigned
Appointed: 2005-03-14
Resigned: 2006-01-26

MR RAYMOND PARKER
Director - Resigned
Appointed: 2002-12-05
Resigned: 2003-01-13

IAN TIMOTHY PAYNE
Director - Resigned
Appointed: 2006-01-26
Resigned: 2008-08-04

KIERAN PITCHER
Director - Resigned
Appointed: 2004-12-02
Resigned: 2004-12-14

JACQUELINE RODDICK
Director - Resigned
Appointed: 2004-08-09
Resigned: 2004-12-14

MR JULIAN GEORGE SARGESON
Director - Resigned
Appointed: 2004-12-14
Resigned: 2006-05-19

MR TIMOTHY JOHN SMALLEY
Director - Resigned
Appointed: 2004-12-14
Resigned: 2008-08-04

MR. PAUL SYMONDS
Director - Resigned
Appointed: 2006-09-06
Resigned: 2008-08-04

MR PAUL FRANCIS FENNEY
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-11-29

EVERSECRETARY LIMITED EVERSECRETARY LIMITED
Secretary - Active
Appointed: 2005-09-12

NEWHALL NOMINEES LIMITED NEWHALL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2004-12-15
Resigned: 2005-09-12

PAUL FRANCIS FENNEY
Nationality: British
Address: Cambridgeshire, PE19 5SX

FIRST QUENCH RETAILING LIMITED
00030129
DISSOLVED
Date Incorporated:
Dissolved on 2015-02-03

MR MARTIN BRETT BODEN
Director - Expired
Appointed: 2009-10-05

MR JONATHAN BRADLEY CLELAND
Director - Expired
Appointed: 2009-10-05

ANDREW PETER RICH
Director - Expired
Appointed: 2009-09-09

JOHAN PETER VAN DE STEEN
Director - Resigned
Appointed: 2009-09-09
Resigned: 2013-12-31

MR HARVEY BERTENSHAW AINLEY
Director - Resigned
Appointed: 2006-10-17
Resigned: 2008-10-03

STEPHEN HAROLD ALEXANDER
Director - Resigned
Appointed: 1998-08-28
Resigned: 1999-09-06

MR MATTHEW CHARLES ALLEN
Director - Resigned
Appointed: 1999-09-20
Resigned: 2000-10-16

LLB SOLICITOR RICHARD EDGAR BELL
Director - Resigned
Appointed: 1992-08-17
Resigned: 1998-08-29

ZILLAH BYNG-MADDICK
Director - Resigned
Appointed: 2004-08-19
Resigned: 2006-10-27

JOHN DERKACH
Director - Resigned
Appointed: 1998-08-28
Resigned: 2000-03-15

GRAHAM EDWARD FROST
Director - Resigned
Appointed: 2000-03-15
Resigned: 2000-10-16

MS KIM GOZZETT
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-07-19

PETER JOHN HALLETT
Director - Resigned
Appointed: 2000-05-02
Resigned: 2000-10-16

MICHAEL PAUL HOLWAY HAMMOND
Director - Resigned
Appointed: 1998-08-28
Resigned: 2000-07-31

MARTIN WILLIAM OLIVER HEALY
Director - Resigned
Appointed: 2008-10-06
Resigned: 2009-10-05

MICHAEL CHARLES JOHNSON
Director - Resigned
Appointed: 2000-10-16
Resigned: 2001-05-02

BRUCE ABBOTT JONES
Director - Resigned
Appointed: 1998-05-29
Resigned: 1998-08-29

MR ROBERT BRADLEY KENDALL
Director - Resigned
Appointed: 2007-07-19
Resigned: 2007-08-20

JOHN STEPHEN MASTERS
Director - Resigned
Appointed: 2006-01-03
Resigned: 2009-03-05

MR STEWART MILLER
Director - Resigned
Appointed: 1998-08-28
Resigned: 2000-03-15

KENNETH ARNOLD OGINSKY
Director - Resigned
Appointed: 1998-08-28
Resigned: 2000-10-16

ALAN STEVEN PERELMAN
Director - Resigned
Appointed: 1998-08-28
Resigned: 2000-10-16

YVONNE ROSE RANKIN
Director - Resigned
Appointed: 2007-09-05
Resigned: 2009-08-13

MR DAVID HEDLEY RICHARDSON
Director - Resigned
Appointed: 2000-07-31
Resigned: 2000-10-16

LLOYD ANTHONY STEPHENS
Director - Resigned
Appointed: 2009-03-11
Resigned: 2009-07-20

QUENTIN RICHARD STEWART
Director - Resigned
Appointed: 2000-10-16
Resigned: 2004-04-15

MR DAVID MALCOLM THOMSON
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-07-19

COLIN WAGGETT
Director - Resigned
Appointed: 2001-05-22
Resigned: 2004-08-26

JEREMY EUGENE WALTON
Director - Resigned
Appointed: 1998-08-28
Resigned: 2000-03-06

MR PAUL FRANCIS FENNEY
Director - Resigned
Appointed: 2000-03-15
Resigned: 2000-05-02

MRS. KIM GOZZETT
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-07-19

MR JOHN STEPHEN MASTERS
Director - Resigned
Appointed: 2006-01-03
Resigned: 2009-03-05

TJG SECRETARIES LIMITED TJG SECRETARIES LIMITED
Secretary - Expired
Appointed: 2001-05-02

LLB SOLICITOR RICHARD EDGAR BELL
Secretary - Resigned
Appointed: 1992-08-17
Resigned: 1998-08-29

MR RUSSELL WILLIAM FAIRHURST
Secretary - Resigned
Appointed: 1998-10-12
Resigned: 2000-10-16

PETER JOHN HALLETT
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2000-10-16

ROBERT BRIAN WARNE
Secretary - Resigned
Appointed: 1998-08-28
Resigned: 1998-10-12

PAUL FRANCIS FENNEY
Nationality: British
Address: Cambridgeshire, PE19 5SX

FIRST QUENCH RETAILING LIMITED
00030129
DISSOLVED
Date Incorporated:
Dissolved on 2015-02-03

MR MARTIN BRETT BODEN
Director - Expired
Appointed: 2009-10-05

MR JONATHAN BRADLEY CLELAND
Director - Expired
Appointed: 2009-10-05

ANDREW PETER RICH
Director - Expired
Appointed: 2009-09-09

JOHAN PETER VAN DE STEEN
Director - Resigned
Appointed: 2009-09-09
Resigned: 2013-12-31

MR HARVEY BERTENSHAW AINLEY
Director - Resigned
Appointed: 2006-10-17
Resigned: 2008-10-03

STEPHEN HAROLD ALEXANDER
Director - Resigned
Appointed: 1998-08-28
Resigned: 1999-09-06

MR MATTHEW CHARLES ALLEN
Director - Resigned
Appointed: 1999-09-20
Resigned: 2000-10-16

LLB SOLICITOR RICHARD EDGAR BELL
Director - Resigned
Appointed: 1992-08-17
Resigned: 1998-08-29

ZILLAH BYNG-MADDICK
Director - Resigned
Appointed: 2004-08-19
Resigned: 2006-10-27

JOHN DERKACH
Director - Resigned
Appointed: 1998-08-28
Resigned: 2000-03-15

PAUL FRANCIS FENNEY
Director - Resigned
Appointed: 2000-03-15
Resigned: 2000-05-02

GRAHAM EDWARD FROST
Director - Resigned
Appointed: 2000-03-15
Resigned: 2000-10-16

MS KIM GOZZETT
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-07-19

PETER JOHN HALLETT
Director - Resigned
Appointed: 2000-05-02
Resigned: 2000-10-16

MICHAEL PAUL HOLWAY HAMMOND
Director - Resigned
Appointed: 1998-08-28
Resigned: 2000-07-31

MARTIN WILLIAM OLIVER HEALY
Director - Resigned
Appointed: 2008-10-06
Resigned: 2009-10-05

MICHAEL CHARLES JOHNSON
Director - Resigned
Appointed: 2000-10-16
Resigned: 2001-05-02

BRUCE ABBOTT JONES
Director - Resigned
Appointed: 1998-05-29
Resigned: 1998-08-29

MR ROBERT BRADLEY KENDALL
Director - Resigned
Appointed: 2007-07-19
Resigned: 2007-08-20

JOHN STEPHEN MASTERS
Director - Resigned
Appointed: 2006-01-03
Resigned: 2009-03-05

MR STEWART MILLER
Director - Resigned
Appointed: 1998-08-28
Resigned: 2000-03-15

KENNETH ARNOLD OGINSKY
Director - Resigned
Appointed: 1998-08-28
Resigned: 2000-10-16

ALAN STEVEN PERELMAN
Director - Resigned
Appointed: 1998-08-28
Resigned: 2000-10-16

YVONNE ROSE RANKIN
Director - Resigned
Appointed: 2007-09-05
Resigned: 2009-08-13

MR DAVID HEDLEY RICHARDSON
Director - Resigned
Appointed: 2000-07-31
Resigned: 2000-10-16

LLOYD ANTHONY STEPHENS
Director - Resigned
Appointed: 2009-03-11
Resigned: 2009-07-20

QUENTIN RICHARD STEWART
Director - Resigned
Appointed: 2000-10-16
Resigned: 2004-04-15

MR DAVID MALCOLM THOMSON
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-07-19

COLIN WAGGETT
Director - Resigned
Appointed: 2001-05-22
Resigned: 2004-08-26

JEREMY EUGENE WALTON
Director - Resigned
Appointed: 1998-08-28
Resigned: 2000-03-06

MRS. KIM GOZZETT
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-07-19

MR JOHN STEPHEN MASTERS
Director - Resigned
Appointed: 2006-01-03
Resigned: 2009-03-05

TJG SECRETARIES LIMITED TJG SECRETARIES LIMITED
Secretary - Expired
Appointed: 2001-05-02

LLB SOLICITOR RICHARD EDGAR BELL
Secretary - Resigned
Appointed: 1992-08-17
Resigned: 1998-08-29

MR RUSSELL WILLIAM FAIRHURST
Secretary - Resigned
Appointed: 1998-10-12
Resigned: 2000-10-16

PETER JOHN HALLETT
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2000-10-16

ROBERT BRIAN WARNE
Secretary - Resigned
Appointed: 1998-08-28
Resigned: 1998-10-12

THE LAUREL PUB COMPANY LIMITED
04314584
LIVE
Date Incorporated:
Dissolved on 2013-01-29

CHRISTIAN KEEN
Director - Active
Appointed: 2006-11-29

MR NICHOLAS PAUL BACKHOUSE
Director - Resigned
Appointed: 2003-04-30
Resigned: 2004-08-09

SUZANNE LOUISE BAKER
Director - Resigned
Appointed: 2006-09-06
Resigned: 2008-08-04

MR AARON MAXWELL BROWN
Director - Resigned
Appointed: 2004-12-14
Resigned: 2008-08-04

MR STEPHEN JOHN BROWN
Director - Resigned
Appointed: 2005-03-14
Resigned: 2007-01-31

PAUL FRANCIS FENNEY
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-11-29

KAREN FORRESTER
Director - Resigned
Appointed: 2001-10-31
Resigned: 2004-01-28

MR MARK GRUNNELL
Director - Resigned
Appointed: 2007-11-22
Resigned: 2008-08-04

ROBERT FRANCIS PERRY HALKETT
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-05-24

MR CHRISTOPHER HUTT
Director - Resigned
Appointed: 2005-03-14
Resigned: 2006-01-26

MR RAYMOND PARKER
Director - Resigned
Appointed: 2002-12-05
Resigned: 2003-01-13

IAN TIMOTHY PAYNE
Director - Resigned
Appointed: 2006-01-26
Resigned: 2008-08-04

KIERAN PITCHER
Director - Resigned
Appointed: 2004-12-02
Resigned: 2004-12-14

JACQUELINE RODDICK
Director - Resigned
Appointed: 2004-08-09
Resigned: 2004-12-14

MR JULIAN GEORGE SARGESON
Director - Resigned
Appointed: 2004-12-14
Resigned: 2006-05-19

MR TIMOTHY JOHN SMALLEY
Director - Resigned
Appointed: 2004-12-14
Resigned: 2008-08-04

MR. PAUL SYMONDS
Director - Resigned
Appointed: 2006-09-06
Resigned: 2008-08-04

EVERSECRETARY LIMITED EVERSECRETARY LIMITED
Secretary - Active
Appointed: 2005-09-12

NEWHALL NOMINEES LIMITED NEWHALL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2004-12-15
Resigned: 2005-09-12

MISS LARAINE FRANCIS FENN
Nationality: British
Address: England, RM12 6HP

VALSHAN LIMITED
07119274
DISSOLVED
Date Incorporated:
Dissolved on 2018-05-08

MR DANIEL MICHAEL MCMANUS
Director - Expired
Appointed: 2011-02-01

MISS SAMANTHA CHRISTINA BRYAN
Director - Resigned
Appointed: 2010-01-07
Resigned: 2010-01-12

MR TERRENCE ROY BRYAN - SNR
Director - Resigned
Appointed: 2010-01-11
Resigned: 2010-01-11

FENNEY, Paul Francis
Nationality: British
Address: Cambridgeshire, PE19 5SX

SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
04524306
LIVE
Date Incorporated:

SMOTHERS, Richard
Director - Active
Appointed: 2018-01-31

ANAND, Rooney
Director - Resigned
Appointed: 2005-05-02
Resigned: 2016-04-26

BACKHOUSE, Nicholas Paul
Director - Resigned
Appointed: 2004-08-02
Resigned: 2004-08-06

BRIDGE, Timothy John Walter
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-05-01

BRIGGS, Hugh Alexander
Director - Resigned
Appointed: 2004-08-02
Resigned: 2004-08-06

BROWN, David Anthony
Director - Resigned
Appointed: 2011-07-01
Resigned: 2011-09-09

BULL, Ian Alan
Director - Resigned
Appointed: 2006-01-09
Resigned: 2011-06-30

DAVIS, Kirk Dyson
Director - Resigned
Appointed: 2015-03-26
Resigned: 2018-01-31

FEARN, Matthew Robin Cyprian
Director - Resigned
Appointed: 2011-09-09
Resigned: 2014-09-29

FORRESTER, Karen Martha
Director - Resigned
Appointed: 2002-09-02
Resigned: 2002-12-19

KING, Christopher
Director - Resigned
Appointed: 2002-12-19
Resigned: 2004-08-02

LIVINGSTONE, Ian Malcolm
Director - Resigned
Appointed: 2002-12-19
Resigned: 2004-08-02

MORSE, Gary John
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-01-13

PARKER, Raymond
Director - Resigned
Appointed: 2002-12-05
Resigned: 2002-12-19

PAYNE, Ian Timothy
Director - Resigned
Appointed: 2002-09-03
Resigned: 2002-12-19

SHALLOW, Michael St John
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-12-31

KESWICK, Lindsay Anne
Secretary - Active
Appointed: 2004-08-06

BACKHOUSE, Nicholas Paul
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2004-08-06

LUCK, Richard Nigel
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2004-08-02

NEWHALL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2002-09-02
Resigned: 2002-12-19

SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
04524286
LIVE
Date Incorporated:

SMOTHERS, Richard
Director - Active
Appointed: 2018-01-31

ANAND, Rooney
Director - Resigned
Appointed: 2005-05-02
Resigned: 2016-04-26

ANGELA, Mark David, Esq.
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-02-28

BACKHOUSE, Nicholas Paul
Director - Resigned
Appointed: 2004-08-02
Resigned: 2004-08-06

BRIDGE, Timothy John Walter
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-05-01

BRIGGS, Hugh Alexander
Director - Resigned
Appointed: 2004-08-02
Resigned: 2004-08-06

BROWN, David Anthony
Director - Resigned
Appointed: 2011-07-01
Resigned: 2011-09-09

BULL, Ian Alan
Director - Resigned
Appointed: 2006-01-09
Resigned: 2011-06-30

DAVIS, Kirk Dyson
Director - Resigned
Appointed: 2015-03-26
Resigned: 2018-01-31

FEARN, Matthew Robin Cyprian
Director - Resigned
Appointed: 2011-09-09
Resigned: 2014-09-29

FORRESTER, Karen Martha
Director - Resigned
Appointed: 2002-09-02
Resigned: 2002-12-19

JONES, Graham Colin
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-01-26

KING, Christopher
Director - Resigned
Appointed: 2002-12-19
Resigned: 2004-08-02

LIVINGSTONE, Ian Malcolm
Director - Resigned
Appointed: 2002-12-19
Resigned: 2004-08-02

PARKER, Raymond
Director - Resigned
Appointed: 2002-12-05
Resigned: 2002-12-19

PAYNE, Ian Timothy
Director - Resigned
Appointed: 2002-09-03
Resigned: 2002-12-19

RODDICK, Jacqueline
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-02-28

SHALLOW, Michael St John
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-12-31

KESWICK, Lindsay Anne
Secretary - Active
Appointed: 2004-08-06

BACKHOUSE, Nicholas Paul
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2004-08-06

LUCK, Richard Nigel
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2004-08-02

NEWHALL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2002-09-02
Resigned: 2002-12-19

SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
04524259
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-25

SMOTHERS, Richard
Director - Expired
Appointed: 2018-01-31

ANAND, Rooney
Director - Resigned
Appointed: 2005-05-02
Resigned: 2016-04-26

ANGELA, Mark David, Esq.
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-02-28

BACKHOUSE, Nicholas Paul
Director - Resigned
Appointed: 2004-08-02
Resigned: 2004-08-06

BRIDGE, Timothy John Walter
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-05-01

BRIGGS, Hugh Alexander
Director - Resigned
Appointed: 2004-08-02
Resigned: 2004-08-06

BROWN, David Anthony
Director - Resigned
Appointed: 2011-07-01
Resigned: 2011-09-09

BULL, Ian Alan
Director - Resigned
Appointed: 2006-01-09
Resigned: 2011-06-30

DAVIS, Kirk Dyson
Director - Resigned
Appointed: 2015-03-26
Resigned: 2018-01-31

FEARN, Matthew Robin Cyprian
Director - Resigned
Appointed: 2011-09-09
Resigned: 2014-09-29

FORRESTER, Karen Martha
Director - Resigned
Appointed: 2002-09-02
Resigned: 2002-12-19

KING, Christopher
Director - Resigned
Appointed: 2002-12-19
Resigned: 2004-08-02

LIVINGSTONE, Ian Malcolm
Director - Resigned
Appointed: 2002-12-19
Resigned: 2004-08-02

LOVERING, John David
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-02-28

PARKER, Raymond
Director - Resigned
Appointed: 2002-12-05
Resigned: 2002-12-19

PAYNE, Ian Timothy
Director - Resigned
Appointed: 2002-09-03
Resigned: 2002-12-19

SHALLOW, Michael St John
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-12-31

KESWICK, Lindsay Anne
Secretary - Expired
Appointed: 2004-08-06

BACKHOUSE, Nicholas Paul
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2004-08-06

LUCK, Richard Nigel
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2004-08-02

NEWHALL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2002-09-02
Resigned: 2002-12-19

SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
04524261
LIVE
Date Incorporated:

SMOTHERS, Richard
Director - Active
Appointed: 2018-01-31

ANAND, Rooney
Director - Resigned
Appointed: 2005-05-02
Resigned: 2016-04-26

ANGELA, Mark David
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-02-28

BACKHOUSE, Nicholas Paul
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-02-28

BRIDGE, Timothy John Walter
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-05-01

BRIGGS, Hugh Alexander
Director - Resigned
Appointed: 2004-08-02
Resigned: 2004-08-06

BROOM, David
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-02-28

BROWN, David Anthony
Director - Resigned
Appointed: 2011-07-01
Resigned: 2011-09-09

BULL, Ian Alan
Director - Resigned
Appointed: 2006-01-09
Resigned: 2011-06-30

DAVIS, Kirk Dyson
Director - Resigned
Appointed: 2015-03-26
Resigned: 2018-01-31

FEARN, Matthew Robin Cyprian
Director - Resigned
Appointed: 2011-09-09
Resigned: 2014-09-29

FORRESTER, Karen Martha
Director - Resigned
Appointed: 2002-09-02
Resigned: 2002-12-19

KING, Christopher
Director - Resigned
Appointed: 2002-12-19
Resigned: 2004-08-02

LIVINGSTONE, Ian Malcolm
Director - Resigned
Appointed: 2002-12-19
Resigned: 2004-08-02

PARKER, Raymond
Director - Resigned
Appointed: 2002-12-05
Resigned: 2002-12-19

PAYNE, Ian Timothy
Director - Resigned
Appointed: 2002-09-03
Resigned: 2002-12-19

SHALLOW, Michael St John
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-12-31

KESWICK, Lindsay Anne
Secretary - Active
Appointed: 2004-08-06

BACKHOUSE, Nicholas Paul
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2004-08-06

LUCK, Richard Nigel
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2004-08-02

NEWHALL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2002-09-02
Resigned: 2002-12-19

SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
04524297
LIVE
Date Incorporated:

SMOTHERS, Richard
Director - Active
Appointed: 2018-01-31

ANAND, Rooney
Director - Resigned
Appointed: 2005-05-02
Resigned: 2016-04-26

ANGELA, Mark David, Esq.
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-02-28

BACKHOUSE, Nicholas Paul
Director - Resigned
Appointed: 2004-08-02
Resigned: 2004-08-06

BRIDGE, Timothy John Walter
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-05-01

BRIGGS, Hugh Alexander
Director - Resigned
Appointed: 2004-08-02
Resigned: 2004-08-06

BROWN, David Anthony
Director - Resigned
Appointed: 2011-07-01
Resigned: 2011-09-09

BULL, Ian Alan
Director - Resigned
Appointed: 2006-01-09
Resigned: 2011-06-30

DAVIS, Kirk Dyson
Director - Resigned
Appointed: 2015-03-26
Resigned: 2018-01-31

FEARN, Matthew Robin Cyprian
Director - Resigned
Appointed: 2011-09-09
Resigned: 2014-09-29

FORRESTER, Karen Martha
Director - Resigned
Appointed: 2002-09-02
Resigned: 2002-12-19

KING, Christopher
Director - Resigned
Appointed: 2002-12-19
Resigned: 2004-08-02

LIVINGSTONE, Ian Malcolm
Director - Resigned
Appointed: 2002-12-19
Resigned: 2004-08-02

PARKER, Raymond
Director - Resigned
Appointed: 2002-12-05
Resigned: 2002-12-19

PAYNE, Ian Timothy
Director - Resigned
Appointed: 2002-09-03
Resigned: 2002-12-19

PITCHER, Kieran
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-02-28

SHALLOW, Michael St John
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-12-31

UNDERWOOD, Caroline
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-02-28

KESWICK, Lindsay Anne
Secretary - Active
Appointed: 2004-08-06

BACKHOUSE, Nicholas Paul
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2004-08-06

LUCK, Richard Nigel
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2004-08-02

NEWHALL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2002-09-02
Resigned: 2002-12-19

SOLIDARITY PROJECTS LTD.
08508569
LIVE
Date Incorporated:

GREENE, James Godfrey, Reverend
Director - Active
Appointed: 2020-02-11

O'FLYNN, Katherine, Sr
Director - Active
Appointed: 2017-11-28

SMYTH, Paul Andrew, Fr
Director - Resigned
Appointed: 2013-04-29
Resigned: 2021-03-18

HARTIGAN, Elizabeth Anne, Sister
Director - Resigned
Appointed: 2013-04-29
Resigned: 2014-04-02

MURRAY, Patricia Margaret, Sister
Director - Resigned
Appointed: 2013-04-29
Resigned: 2013-12-31

PEREIRA RICO, Yudith Inmaculada, Sr
Director - Resigned
Appointed: 2013-12-31
Resigned: 2018-09-04

HENDERSON, Alistair Anderson
Director - Active
Appointed: 2020-09-15

PEREIRA, Yudith, Sr
Secretary - Resigned
Appointed: 2014-04-30
Resigned: 2015-07-09

L&P TRUSTEE SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2013-04-29
Resigned: 2014-04-30

ACES ACADEMIES TRUST
07732319
LIVE
Date Incorporated:

CURTIS, Beverley John Frederick
Director - Resigned
Appointed: 2015-04-13
Resigned: 2020-12-31

FLUET, Clifford Gary
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-07-22

GOULDING, Andrew Ernest
Director - Active
Appointed: 2012-09-01

JOHAL, Harpit
Director - Resigned
Appointed: 2020-04-21
Resigned: 2020-12-31

LEWIS, Daniel
Director - Active
Appointed: 2020-06-09

MESSAGE, Brian John
Director - Active
Appointed: 2018-01-01

PHILLIPS, Ian Richard
Director - Active
Appointed: 2020-02-03

RYAN, Rebecca Mary
Director - Active
Appointed: 2020-07-09

WESTON, Gary James
Director - Active
Appointed: 2018-01-01

AGER, Michael Owen
Director - Resigned
Appointed: 2011-09-01
Resigned: 2016-10-12

ASKEW, Paul James
Director - Resigned
Appointed: 2016-12-06
Resigned: 2017-12-31

BARTIMUS, Marian Jane
Director - Resigned
Appointed: 2011-09-01
Resigned: 2017-07-13

BENJAFIELD, Martine
Director - Resigned
Appointed: 2014-04-03
Resigned: 2016-07-22

BROWN, John Edward
Director - Resigned
Appointed: 2011-09-01
Resigned: 2017-12-31

BROWN, Ruth
Director - Resigned
Appointed: 2014-05-09
Resigned: 2016-02-26

CHISHOLM, Meryl Elisabeth
Director - Resigned
Appointed: 2011-09-01
Resigned: 2017-12-31

COLES, Mark Andrew
Director - Resigned
Appointed: 2016-12-05
Resigned: 2017-12-31

FIDLER, Steven
Director - Resigned
Appointed: 2016-11-25
Resigned: 2017-12-31

GILDERSLEEVE, Robin Mcgowan
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-07-31

HAVERSON, Gillian Frances
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-11-29

HILTON, Loraine
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-03-05

HOBLEY, Andrew David Ernest
Director - Resigned
Appointed: 2015-03-19
Resigned: 2017-12-31

JOYNER, Martin Bernard
Director - Resigned
Appointed: 2011-09-01
Resigned: 2017-02-16

LINDFIELD, Lisa
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-10-04

MCMILLAN, David Robertson
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-09-17

PARKER, John
Director - Resigned
Appointed: 2011-09-01
Resigned: 2016-07-14

RANKINE, Andrew Peter
Director - Resigned
Appointed: 2011-09-01
Resigned: 2017-12-31

REDWOOD, Joanne
Director - Resigned
Appointed: 2014-05-09
Resigned: 2015-10-19

RYDER, Matthew
Director - Resigned
Appointed: 2016-07-14
Resigned: 2017-12-31

SHEFFIELD, Caroline Julia
Director - Resigned
Appointed: 2011-08-08
Resigned: 2016-07-14

SICE, Lawrence Hugh
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-03-05

SILCOCK, Fiona Karen Ann
Director - Resigned
Appointed: 2016-04-19
Resigned: 2017-07-13

SIMPSON, Susan Marie
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-09-29

TANDY, David Jon
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-02-01

WHEELEY, Thomas Richard
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-02-13

WHITE, Julia Geraldine
Director - Resigned
Appointed: 2015-01-20
Resigned: 2015-07-14

WINTER, Jane Patricia
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-05-19

MATEMBA, Jefrey
Director - Active
Appointed: 2020-10-20

MEDDLE, Christopher Donald
Director - Active
Appointed: 2020-09-01

JOSHI, Raj
Director - Active
Appointed: 2020-09-02

MORGAN, Sue
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2012-12-10

MORGAN, Susan
Secretary - Resigned
Appointed: 2017-07-13
Resigned: 2017-12-31

RIDDICK, David Ashton, Dr
Secretary - Resigned
Appointed: 2012-12-10
Resigned: 2017-07-13

AGE CONCERN PETERBOROUGH
03943067
LIVE
Date Incorporated:

ADKIN, William Clive
Director - Active
Appointed: 2009-12-01

KIRBY, Adrian Paul
Director - Active
Appointed: 2014-09-24

PATEL, Maganlal
Director - Active
Appointed: 2004-09-30

BAKER, Colin Andrew
Director - Resigned
Appointed: 2000-03-08
Resigned: 2000-10-06

BANDALI, Yusafali Hasanali
Director - Resigned
Appointed: 2008-10-16
Resigned: 2016-04-01

BARNETT, Helen Mary
Director - Resigned
Appointed: 2003-09-30
Resigned: 2006-11-02

BAXTER, Marion Barbara
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-09-30

BENTLEY, Robert Alan
Director - Resigned
Appointed: 2007-12-04
Resigned: 2010-06-14

BRIGHT, Leslie George
Director - Resigned
Appointed: 2000-03-08
Resigned: 2003-09-30

BURTON, Michael Jean Claude
Director - Resigned
Appointed: 2004-11-23
Resigned: 2007-11-08

CLEMENTS, Peter William
Director - Resigned
Appointed: 2000-10-06
Resigned: 2016-04-01

DAVIS, Roger Norman
Director - Resigned
Appointed: 2000-03-08
Resigned: 2009-02-22

DEWIS, John Victor
Director - Resigned
Appointed: 2004-04-27
Resigned: 2011-07-28

FIELD, John Alfred
Director - Resigned
Appointed: 2002-09-24
Resigned: 2009-10-20

FULLER, Howard Anthony
Director - Resigned
Appointed: 2010-03-16
Resigned: 2014-10-16

GOODE, Andrew Bernard
Director - Resigned
Appointed: 2011-12-06
Resigned: 2016-04-01

GRAY, Constance Margaret
Director - Resigned
Appointed: 2000-03-08
Resigned: 2006-01-01

GREWER, Joanna Louise
Director - Resigned
Appointed: 2011-07-28
Resigned: 2012-06-26

HARDS, Nigel Richard
Director - Resigned
Appointed: 2001-04-17
Resigned: 2002-05-09

HODGETTS, Laura
Director - Resigned
Appointed: 2012-11-20
Resigned: 2014-06-30

HOLDICH, John Frederick White
Director - Resigned
Appointed: 2008-10-16
Resigned: 2016-04-01

HUNT, Mildred Jean
Director - Resigned
Appointed: 2007-10-02
Resigned: 2014-03-31

INCE, Kenneth George
Director - Resigned
Appointed: 2000-03-08
Resigned: 2001-01-08

JARVIE, Kathleen
Director - Resigned
Appointed: 2000-03-08
Resigned: 2000-10-06

KHETANI, Narshidas Jagjivan
Director - Resigned
Appointed: 2001-11-27
Resigned: 2002-09-24

LANGLEY, Irene
Director - Resigned
Appointed: 2000-10-06
Resigned: 2005-05-31

LAW, Elizabeth Jane
Director - Resigned
Appointed: 2000-10-06
Resigned: 2002-06-24

LILLEY, Susan Ann
Director - Resigned
Appointed: 2010-07-28
Resigned: 2016-04-01

LINTOTT, Gillian
Director - Resigned
Appointed: 2000-10-01
Resigned: 2004-05-21

MARSHALL, Gwen
Director - Resigned
Appointed: 2006-04-05
Resigned: 2007-07-01

MOLES, Dinah Mclaren
Director - Resigned
Appointed: 2000-03-08
Resigned: 2001-08-31

MORTON, Pearl Marion
Director - Resigned
Appointed: 2006-11-02
Resigned: 2007-03-31

NARDUCCI, Vincenzo Pasquale
Director - Resigned
Appointed: 2000-03-08
Resigned: 2007-11-08

PARSONS, Brian Leonard
Director - Resigned
Appointed: 2006-02-07
Resigned: 2016-04-01

PEARSON, Keith Samuel, Sir
Director - Resigned
Appointed: 2007-12-04
Resigned: 2010-01-01

RAVEN, Susan
Director - Resigned
Appointed: 2005-09-29
Resigned: 2011-07-28

REID, Alison Sian
Director - Resigned
Appointed: 2012-11-20
Resigned: 2016-04-01

RUSH, Brian
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-09-30

STYLES, Douglas James
Director - Resigned
Appointed: 2011-12-06
Resigned: 2014-09-18

WALTERS, Susan Anne
Director - Resigned
Appointed: 2001-09-25
Resigned: 2005-10-27

STRACHAN, Patricia Mary
Secretary - Resigned
Appointed: 2000-03-08
Resigned: 2009-04-24

ENTERPRISE PUBS SIX LIMITED
04314582
DISSOLVED
Date Incorporated:
Dissolved on 2010-09-17

GEORGE, David Colbron
Director - Expired
Appointed: 2002-05-23

TUPPEN, Graham Edward
Director - Expired
Appointed: 2002-05-23

FORRESTER, Karen Martha
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-05-23

HALKETT, Robert Francis Perry
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-05-23

PAYNE, Ian Timothy
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-05-23

GEORGE, David Colbron
Secretary - Expired
Appointed: 2002-05-23

NEWHALL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2002-05-23

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