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  • geoffrey nithsdale

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  • GEOFFREY ALLAN NITHSDALE

  • Nationality: British
  • Address: Cambridgeshire, PE19 4QG
  • UK

    ERSKINE SYSTEMS LIMITED

  • 02054001
  • LIVE
  • Date Incorporated: 

  • PAUL FELBECK

  • Director - Active
  • Appointed: 2000-05-01

  • WENDY JILL SHARP

  • Director - Active
  • Appointed: 2006-12-01

  • SAMEET VOHRA

  • Director - Active
  • Appointed: 2012-05-29

  • DAVID EDWARD AUBREY CROWE

  • Director - Resigned
  • Appointed: 1997-09-24
  • Resigned: 2000-05-01

  • MR SHATISH DAMODAR DASANI

  • Director - Resigned
  • Appointed: 2008-08-01
  • Resigned: 2012-05-29

  • MICHAEL RONALD EKE

  • Director - Resigned
  • Appointed: 1993-02-19
  • Resigned: 1996-05-02

  • FRANK STUART JARDINE

  • Director - Resigned
  • Appointed: 1992-01-03
  • Resigned: 1993-02-19

  • MARTIN GRAHAM LEIGH

  • Director - Resigned
  • Appointed: 1993-02-19
  • Resigned: 2006-12-01

  • BRIAN MORRIS

  • Director - Resigned
  • Appointed: 1992-01-03
  • Resigned: 1993-02-19

  • NICHOLAS ANTHONY WALKER

  • Director - Resigned
  • Appointed: 1992-01-03
  • Resigned: 1993-02-19

  • RODERICK WILLIAM WEAVER

  • Director - Resigned
  • Appointed: 1996-05-02
  • Resigned: 2008-08-01

  • WENDY JILL SHARP

  • Secretary - Active
  • Appointed: 2006-12-01

  • FRANK STUART JARDINE

  • Secretary - Resigned
  • Appointed: 1992-01-03
  • Resigned: 1993-02-19

  • MARTIN GRAHAM LEIGH

  • Secretary - Resigned
  • Appointed: 1993-02-19
  • Resigned: 2006-12-01

  • GEOFFREY ALLAN NITHSDALE

  • Nationality: British
  • Address: Cambridgeshire, PE19 4QG
  • UK

    APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED

  • 02611307
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2019-04-04

  • MR TREVOR LAMBETH

  • Director - Expired
  • Appointed: 2014-03-31

  • MRS RACHEL LOUISE SPENCER

  • Director - Expired
  • Appointed: 2004-08-30

  • JAMES CLAUDE BAYS

  • Director - Resigned
  • Appointed: 2000-02-23
  • Resigned: 2001-03-30

  • MR JOHN REGINALD WILLIAM CLAYTON

  • Director - Resigned
  • Appointed: 2001-05-01
  • Resigned: 2005-12-31

  • ADAM CRAVEN COCHRANE

  • Director - Resigned
  • Appointed: 2001-05-01
  • Resigned: 2003-01-31

  • RICHARD PAUL ATWELL COLES

  • Director - Resigned
  • Appointed: 1995-03-21
  • Resigned: 2003-01-31

  • MR JAMES GILLING

  • Director - Resigned
  • Appointed: 1992-06-01
  • Resigned: 1995-03-27

  • MS VICTORIA MARY HULL

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2014-03-31

  • INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1991-05-10
  • Resigned: 1991-05-10

  • MR WALLACE CHAPLES LEYSHON

  • Director - Resigned
  • Appointed: 1991-05-10
  • Resigned: 1994-03-23

  • ROGER MANN

  • Director - Resigned
  • Appointed: 1995-03-21
  • Resigned: 1998-12-31

  • MR RODNEY PHILLIP MULLIN

  • Director - Resigned
  • Appointed: 1991-05-10
  • Resigned: 1992-06-01

  • ANDREW CHARLES NEIVENS

  • Director - Resigned
  • Appointed: 2003-11-21
  • Resigned: 2004-06-09

  • MR RICHARD BLEDDYN OWEN

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1995-03-21

  • RICHARD BLEDDYN OWEN

  • Director - Resigned
  • Appointed: 2004-06-25
  • Resigned: 2004-08-30

  • IOANNIS SANTANTONIOU

  • Director - Resigned
  • Appointed: 2003-11-21
  • Resigned: 2004-08-30

  • MR WILLIAM EDWARD STAFFORD

  • Director - Resigned
  • Appointed: 1991-05-10
  • Resigned: 2002-12-16

  • INVENSYS SECRETARIES LIMITED INVENSYS SECRETARIES LIMITED

  • Secretary - Expired
  • Appointed: 1999-03-31

  • RICHARD PAUL ATWELL COLES

  • Secretary - Resigned
  • Appointed: 1995-03-21
  • Resigned: 2003-01-31

  • MR ROBERT DAGLISH

  • Secretary - Resigned
  • Appointed: 1992-06-01
  • Resigned: 1992-11-30

  • MR JAMES GILLING

  • Secretary - Resigned
  • Appointed: 1992-06-01
  • Resigned: 1995-03-27

  • MR RODNEY PHILLIP MULLIN

  • Secretary - Resigned
  • Appointed: 1991-05-10
  • Resigned: 1992-06-01

  • MR RICHARD BLEDDYN OWEN

  • Secretary - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1995-03-21

  • SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1991-05-10
  • Resigned: 1991-05-10
  • UK

    ISIS INFORMATICS LIMITED

  • 02352845
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2017-08-24

  • MR ANDREW PETER GODWIN

  • Director - Expired
  • Appointed: 2008-05-05

  • MR NEIL JONATHAN WALKER

  • Director - Expired
  • Appointed: 2013-08-16

  • MR ROBERT W BRITZKE

  • Director - Resigned
  • Appointed: 1993-02-01
  • Resigned: 1993-12-20

  • RANDY RAY BROWN

  • Director - Resigned
  • Appointed: 2007-02-12
  • Resigned: 2008-09-30

  • JOHN BARRY COLE

  • Director - Resigned
  • Appointed: 1998-03-30
  • Resigned: 2005-02-17

  • MR KEITH CHARLES DODD

  • Director - Resigned
  • Appointed: 2005-02-14
  • Resigned: 2007-02-13

  • PHILIP BRIAN FERRAZ

  • Director - Resigned
  • Appointed: 1999-09-18
  • Resigned: 2008-05-08

  • JOHN WILFRED HADDON

  • Director - Resigned
  • Appointed: 1991-02-27
  • Resigned: 1992-02-12

  • JAMES CHARLES JANNING

  • Director - Resigned
  • Appointed: 1991-02-27
  • Resigned: 1993-09-10

  • PAUL JONES

  • Director - Resigned
  • Appointed: 1993-12-20
  • Resigned: 1998-03-30

  • GERRIT CHARLES MINKEN

  • Director - Resigned
  • Appointed: 1999-09-18
  • Resigned: 2001-05-31

  • MARK RICHARDS

  • Director - Resigned
  • Appointed: 1998-03-30
  • Resigned: 1999-10-29

  • MR WILLIAM ADOLPHUS SCHMALZ

  • Director - Resigned
  • Appointed: 1992-07-17
  • Resigned: 1993-09-01

  • FREDERICK IAN STREICHER

  • Director - Resigned
  • Appointed: 1991-02-27
  • Resigned: 1992-01-31

  • GARY WELLER

  • Director - Resigned
  • Appointed: 1993-12-20
  • Resigned: 1998-03-30

  • MR ANDREW PETER GODWIN

  • Secretary - Expired
  • Appointed: 2008-05-05

  • JOHN BARRY COLE

  • Secretary - Resigned
  • Appointed: 1998-03-30
  • Resigned: 2005-02-17

  • PHILIP BRIAN FERRAZ

  • Secretary - Resigned
  • Appointed: 1999-09-18
  • Resigned: 2008-05-08

  • SAMUEL AUSTIN HAMACHER

  • Secretary - Resigned
  • Appointed: 1992-07-17
  • Resigned: 1993-09-10

  • MR WILLIAM ADOLPHUS SCHMALZ

  • Secretary - Resigned
  • Appointed: 1992-07-17
  • Resigned: 1993-09-01

  • GARY WELLER

  • Secretary - Resigned
  • Appointed: 1993-12-20
  • Resigned: 1998-03-30

  • NITHSDALE, Geoffrey Allan

  • Nationality: British
  • Address: Cambridgeshire, PE19 4QG
  • UK

    PIKE TEXTILE DISPLAY LIMITED

  • 00324404
  • LIVE
  • Date Incorporated: 

  • ALLEN, Jonathan Henry

  • Director - Resigned
  • Appointed: 2005-01-17
  • Resigned: 2021-04-20

  • DENNIS, Barry Roy

  • Director - Resigned
  • Appointed: 2008-06-18
  • Resigned: 2021-05-11

  • EDWARDS, Simon Michael

  • Director - Active
  • Appointed: 2004-07-21

  • KENT, Sean Mark Toms

  • Director - Resigned
  • Appointed: 2011-06-01
  • Resigned: 2022-10-05

  • PIKE, Andrew James

  • Director - Active
  • Appointed: 1994-07-15

  • PIKE, Hannah

  • Director - Active
  • Appointed: 2019-01-01

  • BURALL, David Charles

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2010-11-03

  • CRANE, Raymond

  • Director - Resigned
  • Appointed: 2006-02-06
  • Resigned: 2006-06-23

  • JACKSON, Andrew Robert

  • Director - Resigned
  • Appointed: 1996-06-10
  • Resigned: 1999-07-13

  • MCMURRAY, David

  • Director - Resigned
  • Appointed: 1999-03-01
  • Resigned: 1999-06-04

  • PIKE, Katharine Mary

  • Director - Resigned
  • Appointed: 2003-04-30
  • Resigned: 2009-01-01

  • PIKE, Martin Haig

  • Director - Resigned
  • Appointed: 1998-01-06
  • Resigned: 2004-08-27

  • PIKE, Michael James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-28

  • PIKE, Sylvia Anne

  • Director - Resigned
  • Appointed: 
  • Resigned: 2020-01-04

  • RINGROSE, Ronald Gordon

  • Director - Resigned
  • Appointed: 1994-07-20
  • Resigned: 1999-02-25

  • WARDEN, Ronald Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-06-02

  • YEATS, Brian Henry

  • Director - Resigned
  • Appointed: 1999-03-01
  • Resigned: 2008-08-20

  • CLAXTON, Laura

  • Director - Active
  • Appointed: 2023-03-27

  • PROUSE, Tony Douglas

  • Director - Active
  • Appointed: 2021-04-28

  • ADAMS, Caroline Ruth

  • Director - Resigned
  • Appointed: 2021-04-28
  • Resigned: 2021-12-08

  • ROWLANDS, Michael

  • Director - Resigned
  • Appointed: 2022-02-28
  • Resigned: 2023-01-31

  • EDWARDS, Simon Michael

  • Secretary - Active
  • Appointed: 2008-12-16

  • JACKSON, Andrew Robert

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-07-13

  • MILLER, Wendy Ann

  • Secretary - Resigned
  • Appointed: 1999-07-26
  • Resigned: 2003-08-20

  • PIKE, Katharine Mary

  • Secretary - Resigned
  • Appointed: 2003-08-20
  • Resigned: 2009-01-01
  • UK

    RHINE ESTATES LIMITED

  • 00383732
  • LIVE
  • Date Incorporated: 

  • MILLS, Yvonne Patricia

  • Director - Active
  • Appointed: 2006-09-01

  • MODY, Jaydev

  • Director - Active
  • Appointed: 2010-06-30

  • SHROFF, Ram Hemant

  • Director - Active
  • Appointed: 2013-01-02

  • TAPIA, Javed

  • Director - Active
  • Appointed: 2010-06-30

  • BARICK, Captain

  • Director - Resigned
  • Appointed: 2010-06-30
  • Resigned: 2012-09-30

  • BLACKSHAW, Trevor

  • Director - Resigned
  • Appointed: 1995-01-19
  • Resigned: 1998-10-26

  • BRICE, Nigel Antony

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2009-11-20

  • CARR, Thomas E

  • Director - Resigned
  • Appointed: 2001-06-22
  • Resigned: 2003-06-27

  • COLLIER, Charles Leslie

  • Director - Resigned
  • Appointed: 2003-08-18
  • Resigned: 2004-10-29

  • CRISELL, Forbes Alan

  • Director - Resigned
  • Appointed: 2008-02-01
  • Resigned: 2015-03-24

  • DARLINGTON, John

  • Director - Resigned
  • Appointed: 1996-10-14
  • Resigned: 1999-07-07

  • DICK, Andrew James

  • Director - Resigned
  • Appointed: 2009-11-23
  • Resigned: 2010-06-30

  • ECCLESHALL, Leslie Michael

  • Director - Resigned
  • Appointed: 2002-10-01
  • Resigned: 2005-09-01

  • EKE, Michael Ronald

  • Director - Resigned
  • Appointed: 1992-09-23
  • Resigned: 1995-01-18

  • ENTWISTLE, Graham Michael

  • Director - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2006-01-31

  • HARROP, Roger

  • Director - Resigned
  • Appointed: 2000-06-20
  • Resigned: 2001-04-27

  • HEDGES, Anthony Keith

  • Director - Resigned
  • Appointed: 2003-06-01
  • Resigned: 2006-07-28

  • JARDINE, Frank Stuart

  • Director - Resigned
  • Appointed: 1992-03-27
  • Resigned: 2003-08-29

  • JOHNSON, Andrew Bainbridge

  • Director - Resigned
  • Appointed: 1998-10-26
  • Resigned: 1999-10-05

  • JOLLIFFE, Andrew Kenneth

  • Director - Resigned
  • Appointed: 2001-06-22
  • Resigned: 2004-04-05

  • KING, Barry Charles

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 2003-12-31

  • MARTIN, Neil

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 1999-08-31

  • MICHAELIS, Eduard Ludwig

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-08

  • MOORE, Thomas

  • Director - Resigned
  • Appointed: 2004-04-05
  • Resigned: 2005-09-01

  • MORRIS, Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-18

  • NEWMAN, John Watson

  • Director - Resigned
  • Appointed: 1992-09-23
  • Resigned: 1995-01-18

  • PARTT, Kevin Arthur

  • Director - Resigned
  • Appointed: 1992-03-27
  • Resigned: 1997-03-31

  • ROBERTS, Jack Roger

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 1999-03-22

  • SAWFORD, John Nicholl

  • Director - Resigned
  • Appointed: 2004-04-05
  • Resigned: 2005-09-01

  • SHIPP, Nicholas Damante

  • Director - Resigned
  • Appointed: 1992-09-23
  • Resigned: 1995-01-18

  • SINHA, Ranjit Kumar, Dr

  • Director - Resigned
  • Appointed: 2002-02-19
  • Resigned: 2004-04-05

  • STAFFORD, Michael Joseph

  • Director - Resigned
  • Appointed: 2006-09-01
  • Resigned: 2010-01-29

  • STANSFIELD, David Charles

  • Director - Resigned
  • Appointed: 2002-10-28
  • Resigned: 2003-02-24

  • WALKER, Nicholas Anthony

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2009-11-20

  • WALLING, Michael George

  • Director - Resigned
  • Appointed: 2000-01-26
  • Resigned: 2002-10-18

  • WHARMBY, Paul

  • Director - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2007-12-31

  • WHEELER, Robert Clive

  • Director - Resigned
  • Appointed: 1999-05-13
  • Resigned: 2002-05-09

  • WILKINSON, Ian Peter

  • Director - Resigned
  • Appointed: 1996-05-02
  • Resigned: 2003-12-31

  • JARDINE, Frank Stuart

  • Secretary - Resigned
  • Appointed: 1992-03-27
  • Resigned: 2002-03-26

  • LEIGH, Martin Graham

  • Secretary - Resigned
  • Appointed: 2002-03-26
  • Resigned: 2006-12-01

  • PLIMMER, Tracey Lee

  • Secretary - Resigned
  • Appointed: 2010-06-30
  • Resigned: 2016-01-07

  • SHARP, Wendy Jill

  • Secretary - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2010-06-30
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