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BERKMEN, Gillian
Nationality: British
Address: South Buckinghamshire, SL9 8DP

NATHAN & CO (BIRMINGHAM) LIMITED
00533432
DISSOLVED
Date Incorporated:
Dissolved on 2023-06-27

AFZAL, Sheraz
Director - Expired
Appointed: 2019-09-06

ASHLEY, Jonathan
Director - Expired
Appointed: 2018-02-27

GRAY, Lisa
Director - Expired
Appointed: 2019-09-06

ADAMS, David Alexander Robertson
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-04-18

ATTALLAH, Naim Ibrahim
Director - Resigned
Appointed:
Resigned: 1995-11-02

BROWN, Andrew Saville
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-03-03

BRYAN, Robert Andrew
Director - Resigned
Appointed: 2010-04-13
Resigned: 2013-04-30

CLAYMAN, Paul Sidney
Director - Resigned
Appointed:
Resigned: 1998-12-22

COOPER, Caroline
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-02-11

COREPAL, Sanjiv Kumar
Director - Resigned
Appointed: 2010-04-13
Resigned: 2014-11-14

DAHL, Ian Xavier
Director - Resigned
Appointed: 1995-09-29
Resigned: 1998-12-23

DEAKIN, Tony
Director - Resigned
Appointed: 2018-02-27
Resigned: 2018-12-01

ERICKSON, Eric George
Director - Resigned
Appointed: 2013-04-25
Resigned: 2015-07-08

EVANS, Nicholas David
Director - Resigned
Appointed: 2003-08-27
Resigned: 2006-03-03

FILECCIA, Piero
Director - Resigned
Appointed: 2010-04-13
Resigned: 2013-04-30

FISHER, Mark
Director - Resigned
Appointed: 1998-12-23
Resigned: 2001-02-11

GOLD, Nicholas Paul
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-05-23

GREGG, Terence Michael
Director - Resigned
Appointed: 1999-05-20
Resigned: 2000-03-07

HIBBERD, Roy Wayne
Director - Resigned
Appointed: 2010-04-13
Resigned: 2013-04-24

HOWARD, Stuart John
Director - Resigned
Appointed: 2015-07-08
Resigned: 2017-09-19

JOHNSON-POENSGEN, Douglas Howard
Director - Resigned
Appointed: 2015-07-08
Resigned: 2015-11-12

KAYE, Kevin Richard
Director - Resigned
Appointed: 2015-01-05
Resigned: 2018-02-27

LOWDEN, David Soutar
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-12-23

MCCLOSKEY, Ciaran
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-03-03

MILLER, Matthew Nicholas
Director - Resigned
Appointed: 2005-12-01
Resigned: 2010-04-13

NUSSBAUM, Bennett Lawrence
Director - Resigned
Appointed: 2014-08-10
Resigned: 2015-06-30

PICCINI, Silvio Dante
Director - Resigned
Appointed: 2010-04-13
Resigned: 2011-06-30

PILKINGTON, Judith Mary
Director - Resigned
Appointed: 1995-09-29
Resigned: 2003-02-28

PRIOR, Mark Lee
Director - Resigned
Appointed: 2013-04-25
Resigned: 2015-07-08

RIVERS, Paul Edward
Director - Resigned
Appointed: 2000-12-01
Resigned: 2006-03-03

ROWLEY, Robert Edward
Director - Resigned
Appointed:
Resigned: 1994-07-29

SMITH, Andrew James
Director - Resigned
Appointed: 2015-07-08
Resigned: 2019-05-08

STAADECKER, Justin
Director - Resigned
Appointed: 2018-02-27
Resigned: 2019-09-06

UNDERWOOD, Randy
Director - Resigned
Appointed: 2010-04-13
Resigned: 2014-08-10

WEISS, Jeffrey Allan
Director - Resigned
Appointed: 2010-04-13
Resigned: 2014-09-12

BIONDI, Lorna
Secretary - Resigned
Appointed: 2015-03-26
Resigned: 2018-04-30

FISHER, Mark
Secretary - Resigned
Appointed: 1998-12-23
Resigned: 1999-09-22

GOLD, Nick
Secretary - Resigned
Appointed: 2006-03-03
Resigned: 2010-04-13

GREGG, Terence Michael
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2000-03-07

HARRINGTON, Nicholas Joseph
Secretary - Resigned
Appointed:
Resigned: 1995-08-01

MCKENZIE, Robbie
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2015-03-26

PAGE, Elizabeth
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 1996-11-01

PRIOR, Mark Lee
Secretary - Resigned
Appointed: 2013-04-25
Resigned: 2015-01-29

REID, Michael John
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1998-12-23

RIVERS, Paul Edward
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2006-03-03

WALTON, Caroline Debra
Secretary - Resigned
Appointed: 2010-04-13
Resigned: 2013-04-30

E.A.BARKER LIMITED
00276180
LIVE
Date Incorporated:

AFZAL, Sheraz
Director - Active
Appointed: 2019-10-07

ADAMS, David Alexander Robertson
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-04-18

ATTALLAH, Naim Ibrahim
Director - Resigned
Appointed:
Resigned: 1995-11-02

BRAGG, Roy Alec
Director - Resigned
Appointed:
Resigned: 1992-10-16

BROWN, Andrew Saville
Director - Resigned
Appointed: 2000-02-15
Resigned: 2006-03-03

BRYAN, Robert Andrew
Director - Resigned
Appointed: 2010-04-13
Resigned: 2013-04-30

CLARK, Keith Dudley
Director - Resigned
Appointed: 1992-10-06
Resigned: 1998-01-30

CLAYMAN, Paul Sidney
Director - Resigned
Appointed:
Resigned: 1998-12-22

COOPER, Caroline
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-02-11

COREPAL, Sanjiv Kumar
Director - Resigned
Appointed: 2010-04-13
Resigned: 2014-11-14

DAHL, Ian Xavier
Director - Resigned
Appointed: 1995-09-29
Resigned: 1998-12-23

DEAKIN, Tony
Director - Resigned
Appointed: 2018-02-27
Resigned: 2018-12-01

ERICKSON, Eric George
Director - Resigned
Appointed: 2013-04-25
Resigned: 2015-07-08

EVANS, Nicholas David
Director - Resigned
Appointed: 2003-08-27
Resigned: 2006-03-03

FILECCIA, Piero
Director - Resigned
Appointed: 2010-04-13
Resigned: 2013-04-30

FISHER, Mark
Director - Resigned
Appointed: 1998-12-23
Resigned: 2001-02-11

GOLD, Nicholas Paul
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-05-23

GREGG, Terence Michael
Director - Resigned
Appointed: 1999-05-20
Resigned: 2000-03-07

HIBBERD, Roy Wayne
Director - Resigned
Appointed: 2010-04-13
Resigned: 2013-04-24

HOWARD, Stuart John
Director - Resigned
Appointed: 2015-07-08
Resigned: 2017-09-28

JOHNSON-POENSGEN, Douglas Howard
Director - Resigned
Appointed: 2015-07-08
Resigned: 2015-11-12

KAYE, Kevin Richard
Director - Resigned
Appointed: 2015-01-05
Resigned: 2019-03-22

LOWDEN, David Soutar
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-12-23

MCCLOSKEY, Ciaran
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-03-03

MILLER, Matthew Nicholas
Director - Resigned
Appointed: 2006-03-03
Resigned: 2010-04-13

NUSSBAUM, Bennett Lawrence
Director - Resigned
Appointed: 2014-08-10
Resigned: 2015-06-30

PATEL, Alpesh Kumar
Director - Resigned
Appointed: 2019-03-22
Resigned: 2019-10-07

PICCINI, Silvio Dante
Director - Resigned
Appointed: 2010-04-13
Resigned: 2011-06-30

PILKINGTON, Judith Mary
Director - Resigned
Appointed: 1995-09-29
Resigned: 2003-02-28

PRIOR, Mark Lee
Director - Resigned
Appointed: 2013-04-25
Resigned: 2015-07-08

RIVERS, Paul Edward
Director - Resigned
Appointed: 2000-12-01
Resigned: 2006-03-03

SMITH, Andrew James
Director - Resigned
Appointed: 2015-07-08
Resigned: 2019-05-08

UNDERWOOD, Randy
Director - Resigned
Appointed: 2010-04-13
Resigned: 2014-08-10

WEISS, Jeffrey Allan
Director - Resigned
Appointed: 2010-04-13
Resigned: 2014-09-12

BIONDI, Lorna
Secretary - Resigned
Appointed: 2015-03-26
Resigned: 2018-04-30

FISHER, Mark
Secretary - Resigned
Appointed: 1998-12-23
Resigned: 1999-09-22

GOLD, Nick
Secretary - Resigned
Appointed: 2006-03-03
Resigned: 2010-04-13

GREGG, Terence Michael
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2000-03-07

HARRINGTON, Nicholas Joseph
Secretary - Resigned
Appointed:
Resigned: 1995-08-01

MCKENZIE, Robbie
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2015-03-26

PAGE, Elizabeth
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 1996-11-01

PRIOR, Mark Lee
Secretary - Resigned
Appointed: 2013-04-30
Resigned: 2015-01-29

REID, Michael John
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1998-12-23

RIVERS, Paul Edward
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2006-03-03

WALTON, Caroline Debra
Secretary - Resigned
Appointed: 2010-04-13
Resigned: 2013-04-30

EARLY LEARNING CENTRE LIMITED
00102194
LIVE
Date Incorporated:

COOK, Andrew
Director - Active
Appointed: 2020-05-29

RUSLING, Kevin Jonathan
Director - Resigned
Appointed: 2017-04-05
Resigned: 2023-04-17

ANDERSON, Charles Adair
Director - Resigned
Appointed: 1996-04-19
Resigned: 1996-06-06

ASHBY, Timothy John
Director - Resigned
Appointed: 2011-08-15
Resigned: 2015-07-24

BENNETT, James Douglas Scott
Director - Resigned
Appointed:
Resigned: 1999-07-31

BLACK, Robert
Director - Resigned
Appointed:
Resigned: 1992-12-31

BRIDGE, Jude Claire
Director - Resigned
Appointed: 2013-02-15
Resigned: 2013-09-20

CALLAGHAN, Iain Mills
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-09-28

CALVER, Simon John
Director - Resigned
Appointed: 2013-02-15
Resigned: 2014-03-28

CULL, Christopher Jeremy
Director - Resigned
Appointed: 2013-02-15
Resigned: 2016-04-11

DAVIS, Fiona
Director - Resigned
Appointed: 2001-10-16
Resigned: 2004-04-02

DAYRAUD, Philippe Jean Camille
Director - Resigned
Appointed: 2013-02-15
Resigned: 2014-12-15

DORKIN, Sue
Director - Resigned
Appointed: 2001-10-16
Resigned: 2004-04-02

ELLIS, Peter Malcolm
Director - Resigned
Appointed: 2001-09-28
Resigned: 2004-04-02

FRANCE, Michael Bernard Anthony
Director - Resigned
Appointed: 2001-09-28
Resigned: 2004-04-02

GODDARD, John
Director - Resigned
Appointed: 2001-10-16
Resigned: 2004-04-02

GRAHAM, Colin
Director - Resigned
Appointed: 2001-10-16
Resigned: 2003-03-31

GRIFFITHS, David
Director - Resigned
Appointed: 2001-09-28
Resigned: 2004-04-02

HARRINGTON, Neil Simon
Director - Resigned
Appointed: 2008-02-05
Resigned: 2012-07-20

HOMER, Kirsty Rowena
Director - Resigned
Appointed: 2017-07-07
Resigned: 2020-05-29

HUGHES, William Glyn Lawrence
Director - Resigned
Appointed: 2017-12-01
Resigned: 2020-06-30

JENKINSON, Dermot Julian
Director - Resigned
Appointed:
Resigned: 1999-04-30

JONES, Gavin Stewart
Director - Resigned
Appointed: 2006-08-07
Resigned: 2008-05-15

KIBBLE, Gary
Director - Resigned
Appointed: 2015-03-09
Resigned: 2017-06-02

KLOSTER, Anders
Director - Resigned
Appointed: 2012-06-26
Resigned: 2014-12-31

LAVELLE, Dominic Joseph
Director - Resigned
Appointed: 2012-07-20
Resigned: 2013-03-01

LEE, Caroline Mary
Director - Resigned
Appointed: 2008-01-31
Resigned: 2009-01-31

LOGUE, Michael
Director - Resigned
Appointed: 2011-08-15
Resigned: 2013-02-08

MACKAY, David James
Director - Resigned
Appointed:
Resigned: 2001-09-28

NEWTON-JONES, Mark
Director - Resigned
Appointed: 2014-08-04
Resigned: 2018-04-04

NOEL-PATON, Frederick Ranald, The Hon
Director - Resigned
Appointed:
Resigned: 1997-10-15

PALMER, Louise Ann
Director - Resigned
Appointed: 2013-02-15
Resigned: 2014-10-21

PURKIS, Sarah
Director - Resigned
Appointed: 2015-03-23
Resigned: 2016-07-29

ROBERTSON, Nigel Mark Inches
Director - Resigned
Appointed: 2004-04-02
Resigned: 2008-01-31

ROBINSON, Stephen Joseph
Director - Resigned
Appointed: 1992-12-31
Resigned: 1998-05-01

SAUNTER, Charles William
Director - Resigned
Appointed: 2001-10-16
Resigned: 2004-04-02

SELBER, Kimberley Lynn
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-08-03

SMITH, Martyn Robert
Director - Resigned
Appointed: 1999-07-05
Resigned: 2001-09-28

SMITH, Matthew George
Director - Resigned
Appointed: 2013-03-25
Resigned: 2015-01-20

SMOTHERS, Richard
Director - Resigned
Appointed: 2015-03-23
Resigned: 2017-12-01

STRINGER, Matthew Jackson
Director - Resigned
Appointed: 2013-03-25
Resigned: 2018-09-28

TALISMAN, Daniel
Director - Resigned
Appointed: 2016-01-14
Resigned: 2017-08-04

WATERSTONE, Timothy John Stuart
Director - Resigned
Appointed: 2004-04-02
Resigned: 2007-06-19

WILSON, Ian David
Director - Resigned
Appointed:
Resigned: 1995-09-08

WOOD, David Bernard
Director - Resigned
Appointed: 2018-04-04
Resigned: 2018-11-21

MEDINI, Lynne Samantha
Director - Active
Appointed: 2023-04-17

DOYLE, Karl Andrew
Director - Resigned
Appointed: 2015-04-02
Resigned: 2017-02-28

MEDINI, Lynne Samatha
Secretary - Active
Appointed: 2012-02-22

ANDERSON, Charles Adair
Secretary - Resigned
Appointed:
Resigned: 2001-09-28

BRAMALL, Helen Mary
Secretary - Resigned
Appointed: 2008-05-15
Resigned: 2012-02-22

GRIFFITHS, David
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2004-04-02

JONES, Gavin Stewart
Secretary - Resigned
Appointed: 2006-08-07
Resigned: 2008-05-15

SELBER, Kimberley Lynn
Secretary - Resigned
Appointed: 2004-08-18
Resigned: 2006-08-03

THOMPSON, Nicholas Raymond
Secretary - Resigned
Appointed: 2004-04-02
Resigned: 2004-08-18

WATCHES OF SWITZERLAND LIMITED
00434487
LIVE
Date Incorporated:

BATTLEY, Laura Elizabeth
Director - Active
Appointed: 2021-03-15

ROMBERG, Lars Anders Ragnar
Director - Resigned
Appointed: 2014-11-03
Resigned: 2022-01-01

ADAMS, David Alexander Robertson
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-04-18

ASPREY, John Rolls
Director - Resigned
Appointed:
Resigned: 1998-03-25

ATTALLAH, Naim Ibrahim
Director - Resigned
Appointed:
Resigned: 1995-11-02

BRODERICK, Anthony John
Director - Resigned
Appointed: 2007-08-20
Resigned: 2019-08-29

BROWN, Andrew Saville
Director - Resigned
Appointed: 2003-02-28
Resigned: 2005-11-22

CLAYMAN, Paul Sidney
Director - Resigned
Appointed:
Resigned: 1998-12-22

COOPER, Caroline
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-02-11

DAHL, Ian Xavier
Director - Resigned
Appointed: 1995-09-29
Resigned: 1998-12-23

DAY, Roger Howard
Director - Resigned
Appointed:
Resigned: 1996-01-11

DENDLE, Graham
Director - Resigned
Appointed:
Resigned: 1996-01-04

DUFFY, Hugh Brian
Director - Resigned
Appointed: 2014-02-12
Resigned: 2019-08-29

EARDLEY, Paul Rex
Director - Resigned
Appointed: 2019-08-29
Resigned: 2021-03-15

EVANS, Nicholas David
Director - Resigned
Appointed: 2003-08-27
Resigned: 2005-11-22

FISHER, Mark
Director - Resigned
Appointed: 1998-12-23
Resigned: 2001-02-11

GERRARD, Richard Edwin
Director - Resigned
Appointed: 2007-08-20
Resigned: 2014-07-31

GRAHAM, Michael Steven
Director - Resigned
Appointed: 2014-05-21
Resigned: 2014-10-31

GREGG, Terence Michael
Director - Resigned
Appointed: 1999-05-20
Resigned: 2000-03-07

HARRINGTON, Nicholas Joseph
Director - Resigned
Appointed:
Resigned: 1995-09-29

KNOWLES, James Robert
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-04-11

LE TROQUER, Francois Maurice
Director - Resigned
Appointed: 2014-06-18
Resigned: 2016-02-29

LOWDEN, David Soutar
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-12-23

MCCLOSKEY, Ciaran
Director - Resigned
Appointed: 2003-02-28
Resigned: 2005-11-22

PIASECKI, Jerzy Stanislaw
Director - Resigned
Appointed: 2005-11-22
Resigned: 2007-10-27

PILKINGTON, Judith Mary
Director - Resigned
Appointed: 1995-09-04
Resigned: 2003-02-28

RAW, David Robin
Director - Resigned
Appointed:
Resigned: 1992-07-20

RIVERS, Paul Edward
Director - Resigned
Appointed: 2000-12-01
Resigned: 2005-11-22

SARGENT, Stephen Clive
Director - Resigned
Appointed: 2005-11-22
Resigned: 2013-09-18

SEABROOK, Michael Edward
Director - Resigned
Appointed: 1998-03-01
Resigned: 1998-12-22

SIGURDSSON, Gunnar
Director - Resigned
Appointed: 2005-11-22
Resigned: 2006-10-31

STEAD, Justin Paul David
Director - Resigned
Appointed: 2007-08-20
Resigned: 2014-02-12

SUMMERS, Jeffrey
Director - Resigned
Appointed: 2008-01-23
Resigned: 2009-07-31

WEST, James Edward
Director - Resigned
Appointed: 2005-11-22
Resigned: 2007-07-31

FLOYDD, William
Director - Active
Appointed: 2022-01-01

OLIFF, Gillian
Secretary - Resigned
Appointed: 2005-12-12
Resigned: 2021-07-12

FISHER, Mark
Secretary - Resigned
Appointed: 1998-12-23
Resigned: 1999-09-22

GREGG, Terence Michael
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2000-03-07

HARRINGTON, Nicholas Joseph
Secretary - Resigned
Appointed:
Resigned: 1992-08-01

LOBB, Andrew Mark
Secretary - Resigned
Appointed: 2005-11-22
Resigned: 2005-12-12

PAGE, Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1996-11-01

REID, Michael John
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1998-12-23

RIVERS, Paul Edward
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2005-11-22

KENDALL, Patricia
Secretary - Active
Appointed: 2021-07-12

CARRINGTON & CO.,LIMITED
00180165
DISSOLVED
Date Incorporated:
Dissolved on 2011-01-18

BARLEY, Victor William
Director - Expired
Appointed:

BRODERICK, Anthony John
Director - Expired
Appointed: 2007-08-20

GERRARD, Richard Edwin
Director - Expired
Appointed: 2007-08-20

SARGENT, Stephen Clive
Director - Expired
Appointed: 2005-11-22

STEAD, Justin Paul David
Director - Expired
Appointed: 2007-08-20

ADAMS, David Alexander Robertson
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-04-18

ATTALLAH, Naim Ibrahim
Director - Resigned
Appointed:
Resigned: 1995-11-02

BROWN, Andrew Saville
Director - Resigned
Appointed: 2003-02-28
Resigned: 2005-11-22

CLAYMAN, Paul Sidney
Director - Resigned
Appointed:
Resigned: 1998-12-22

COOPER, Caroline
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-02-11

DAHL, Ian Xavier
Director - Resigned
Appointed: 1995-09-29
Resigned: 1998-12-23

EVANS, Nicholas David
Director - Resigned
Appointed: 2003-08-27
Resigned: 2005-11-22

FISHER, Mark
Director - Resigned
Appointed: 1998-12-23
Resigned: 2001-02-11

GREGG, Terence Michael
Director - Resigned
Appointed: 1999-05-20
Resigned: 2000-03-07

LOWDEN, David Soutar
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-12-23

MCCLOSKEY, Ciaran
Director - Resigned
Appointed: 2003-02-28
Resigned: 2005-11-22

PIASECKI, Jerzy Stanislaw
Director - Resigned
Appointed: 2005-11-22
Resigned: 2007-10-27

PILKINGTON, Judith Mary
Director - Resigned
Appointed: 1995-09-29
Resigned: 2003-02-28

RIVERS, Paul Edward
Director - Resigned
Appointed: 2000-12-01
Resigned: 2005-11-22

SIGURDSSON, Gunnar
Director - Resigned
Appointed: 2005-11-22
Resigned: 2006-10-31

SUMMERS, Jeffrey
Director - Resigned
Appointed: 2008-01-23
Resigned: 2009-07-31

WEST, James Edward
Director - Resigned
Appointed: 2005-11-22
Resigned: 2007-07-31

OLIFF, Gillian
Secretary - Expired
Appointed: 2005-12-12

FISHER, Mark
Secretary - Resigned
Appointed: 1998-12-23
Resigned: 1999-09-22

GREGG, Terence Michael
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2000-03-07

HARRINGTON, Nicholas Joseph
Secretary - Resigned
Appointed:
Resigned: 1995-08-01

LOBB, Andrew Mark
Secretary - Resigned
Appointed: 2005-11-22
Resigned: 2005-12-12

PAGE, Elizabeth
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 1996-11-01

REID, Michael John
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1998-12-23

RIVERS, Paul Edward
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2005-11-22

BEAULY FINANCIAL SERVICES LIMITED
00283556
LIVE
Date Incorporated:

AFZAL, Sheraz
Director - Active
Appointed: 2019-05-08

ASHLEY, Jonathan
Director - Active
Appointed: 2018-02-27

GRAY, Lisa
Director - Active
Appointed: 2019-09-06

ADAMS, David Alexander Robertson
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-04-18

ATTALLAH, Naim Ibrahim
Director - Resigned
Appointed:
Resigned: 1995-11-02

BRAGG, Roy Alec
Director - Resigned
Appointed:
Resigned: 1992-10-16

BRAY, Jeffrey
Director - Resigned
Appointed: 2013-06-21
Resigned: 2013-07-02

BROWN, Andrew Saville
Director - Resigned
Appointed: 2000-02-15
Resigned: 2006-03-03

BRYAN, Robert Andrew
Director - Resigned
Appointed: 2010-04-13
Resigned: 2013-04-24

CLARK, Keith Dudley
Director - Resigned
Appointed: 1992-10-06
Resigned: 1998-01-30

CLAYMAN, Paul Sidney
Director - Resigned
Appointed:
Resigned: 1998-12-22

COOPER, Caroline
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-02-11

COREPAL, Sanjiv Kumar
Director - Resigned
Appointed: 2010-04-13
Resigned: 2010-11-03

DAHL, Ian Xavier
Director - Resigned
Appointed: 1995-09-29
Resigned: 1998-12-23

DEAKIN, Tony
Director - Resigned
Appointed: 2017-10-03
Resigned: 2018-06-28

DIAPER, Philip Malcom
Director - Resigned
Appointed: 2009-09-17
Resigned: 2010-04-13

ERICKSON, Eric George
Director - Resigned
Appointed: 2013-01-15
Resigned: 2015-07-08

EVANS, Nicholas David
Director - Resigned
Appointed: 2003-08-27
Resigned: 2006-03-03

FILECCIA, Piero
Director - Resigned
Appointed: 2010-04-13
Resigned: 2013-04-24

FISHER, Mark
Director - Resigned
Appointed: 1998-12-23
Resigned: 2001-02-11

GOLD, Nicholas Paul
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-05-23

GREGG, Terence Michael
Director - Resigned
Appointed: 1999-05-20
Resigned: 2000-03-07

HIBBERD, Roy Wayne
Director - Resigned
Appointed: 2010-04-13
Resigned: 2013-04-24

HOWARD, Stuart John
Director - Resigned
Appointed: 2014-11-14
Resigned: 2017-09-19

JOHNSON-POENSGEN, Douglas Howard
Director - Resigned
Appointed: 2015-07-08
Resigned: 2015-11-12

LOWDEN, David Soutar
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-12-23

MCCLOSKEY, Ciaran
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-03-03

MCCREE, Scott
Director - Resigned
Appointed: 2013-07-02
Resigned: 2013-08-01

MILLER, Matthew Nicholas
Director - Resigned
Appointed: 2006-03-03
Resigned: 2010-04-13

MILLER, Norman
Director - Resigned
Appointed: 2013-08-01
Resigned: 2014-02-10

NUSSBAUM, Bennett Lawrence
Director - Resigned
Appointed: 2014-08-10
Resigned: 2015-06-30

PICCINI, Silvio Dante
Director - Resigned
Appointed: 2010-04-13
Resigned: 2011-06-30

PILKINGTON, Judith Mary
Director - Resigned
Appointed: 1995-09-29
Resigned: 2003-02-28

PRIOR, Mark Lee
Director - Resigned
Appointed: 2013-04-25
Resigned: 2015-07-08

RIVERS, Paul Edward
Director - Resigned
Appointed: 2000-12-01
Resigned: 2006-03-03

SCHWENKE, Ken
Director - Resigned
Appointed: 2013-03-25
Resigned: 2013-06-21

SMITH, Andrew James
Director - Resigned
Appointed: 2015-07-08
Resigned: 2019-05-08

STAADECKER, Justin
Director - Resigned
Appointed: 2018-02-27
Resigned: 2019-09-06

TANNAHILL, James
Director - Resigned
Appointed: 2009-09-17
Resigned: 2010-04-13

UNDERWOOD, Randy
Director - Resigned
Appointed: 2010-04-13
Resigned: 2014-08-10

WEISS, Jeffrey Allan
Director - Resigned
Appointed: 2010-04-13
Resigned: 2014-09-12

BIONDI, Lorna
Secretary - Resigned
Appointed: 2015-03-26
Resigned: 2018-04-30

FISHER, Mark
Secretary - Resigned
Appointed: 1998-12-23
Resigned: 1999-09-22

GOLD, Nick
Secretary - Resigned
Appointed: 2006-03-03
Resigned: 2010-04-13

GREGG, Terence Michael
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2000-03-07

HARRINGTON, Nicholas Joseph
Secretary - Resigned
Appointed:
Resigned: 1995-08-01

MCKENZIE, Robbie
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2015-03-26

PAGE, Elizabeth
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 1996-11-01

PRIOR, Mark Lee
Secretary - Resigned
Appointed: 2013-04-25
Resigned: 2015-01-29

REID, Michael John
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1998-12-23

RIVERS, Paul Edward
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2006-03-03

WALTON, Caroline Debra
Secretary - Resigned
Appointed: 2010-04-13
Resigned: 2013-04-24

STYLE GROUP BRANDS LIMITED
01075752
DISSOLVED
Date Incorporated:
Dissolved on 2019-09-13

DURBIN, Julia Carole
Director - Expired
Appointed: 2016-06-16

MORGAN, Sarah Joanne
Director - Expired
Appointed: 2016-06-16

WILLS, Shaun Simon
Director - Expired
Appointed: 2015-04-23

ALLAN, John William Robertson
Director - Resigned
Appointed: 1997-03-25
Resigned: 1999-03-31

ALLEN, Paul Christopher
Director - Resigned
Appointed: 1997-08-01
Resigned: 2012-12-31

ASHFORTH, Phillip John
Director - Resigned
Appointed: 1994-03-21
Resigned: 1997-07-31

BAKER, Christopher James
Director - Resigned
Appointed: 1999-03-31
Resigned: 2011-12-29

BENNETT, Joanne Clare
Director - Resigned
Appointed: 2014-02-01
Resigned: 2015-04-23

BLACKLOCK, Duncan
Director - Resigned
Appointed:
Resigned: 1994-02-18

BODGER, Stephen Graham
Director - Resigned
Appointed: 2004-11-26
Resigned: 2011-12-29

BOLLAND, Martin Keith
Director - Resigned
Appointed: 2003-03-04
Resigned: 2004-11-26

BURLEY, Jessica Jane
Director - Resigned
Appointed: 2009-11-18
Resigned: 2011-12-29

CYNAMON, Jack
Director - Resigned
Appointed:
Resigned: 1997-01-21

DAVIES, Tim Morgan
Director - Resigned
Appointed: 2015-04-23
Resigned: 2016-04-08

DEVINE, John Patrick
Director - Resigned
Appointed:
Resigned: 1993-02-26

ELLIS, John Grahame
Director - Resigned
Appointed: 1997-02-25
Resigned: 2002-04-30

FOSTER, Rosemary Anne
Director - Resigned
Appointed: 2014-03-10
Resigned: 2016-06-30

GREEN, Alan Michael
Director - Resigned
Appointed:
Resigned: 1997-12-31

HEALD, Malcolm Barclay
Director - Resigned
Appointed: 1992-04-01
Resigned: 1994-01-28

HEILBRON, Brian
Director - Resigned
Appointed:
Resigned: 1999-10-01

HOBSON, John Robert
Director - Resigned
Appointed: 2013-04-29
Resigned: 2014-02-28

JOHNSON, Ian Paul
Director - Resigned
Appointed: 2003-12-01
Resigned: 2014-01-31

KILLEN, Vincent
Director - Resigned
Appointed: 2002-04-30
Resigned: 2003-04-01

LOVELOCK, Derek John
Director - Resigned
Appointed: 2002-04-30
Resigned: 2007-11-01

MACDONALD, Shena Patricia
Director - Resigned
Appointed: 2004-06-15
Resigned: 2009-04-28

MONTGOMERY, Antony Peter
Director - Resigned
Appointed: 2000-01-27
Resigned: 2002-03-28

MONTGOMERY, Peter Antony
Director - Resigned
Appointed: 2003-05-06
Resigned: 2004-06-15

MORRIS, Sarah
Director - Resigned
Appointed: 2013-01-01
Resigned: 2015-03-31

MYLVAGAHAM, Sagitharan
Director - Resigned
Appointed:
Resigned: 1992-02-14

REID, William
Director - Resigned
Appointed: 1993-05-17
Resigned: 2003-04-03

TAYLOR, Peter Noel
Director - Resigned
Appointed: 1997-05-01
Resigned: 1998-03-20

TIDEMAN, Teresa Mary
Director - Resigned
Appointed: 2013-03-11
Resigned: 2015-04-23

TIEDMAN, David Arthur
Director - Resigned
Appointed:
Resigned: 1996-08-15

FOGG, Amanda Claire
Secretary - Expired
Appointed: 2013-09-04

ALLEN, Paul Christopher
Secretary - Resigned
Appointed: 1998-03-01
Resigned: 2003-03-16

BRYAN, Paul Anthony Edward Peter
Secretary - Resigned
Appointed: 2003-03-17
Resigned: 2004-12-31

CASH, Daphne Valerie
Secretary - Resigned
Appointed: 2006-09-19
Resigned: 2008-08-29

HEARD, Nicholas James
Secretary - Resigned
Appointed: 2008-08-29
Resigned: 2010-12-31

JOHNSON, Ian
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2013-04-30

JOHNSON, Ian Paul
Secretary - Resigned
Appointed: 2004-12-31
Resigned: 2006-09-19

MYLVAGAHAM, Sagitharan
Secretary - Resigned
Appointed:
Resigned: 1992-02-14

WATT, Philip
Secretary - Resigned
Appointed: 2013-05-01
Resigned: 2013-09-03

WILLIAMS, Denise
Secretary - Resigned
Appointed: 1992-02-15
Resigned: 1998-02-28

MAPPIN & WEBB LIMITED
00053237
LIVE
Date Incorporated:

BATTLEY, Laura Elizabeth
Director - Active
Appointed: 2021-03-15

ROMBERG, Lars Anders Ragnar
Director - Resigned
Appointed: 2014-11-03
Resigned: 2022-01-01

ADAMS, David Alexander Robertson
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-04-18

ASPREY, John Rolls
Director - Resigned
Appointed:
Resigned: 1998-03-25

ATTALLAH, Naim Ibrahim
Director - Resigned
Appointed:
Resigned: 1995-11-02

BARLEY, Victor William
Director - Resigned
Appointed: 2010-09-08
Resigned: 2014-10-31

BRODERICK, Anthony John
Director - Resigned
Appointed: 2007-08-20
Resigned: 2019-08-29

BROWN, Andrew Saville
Director - Resigned
Appointed: 2003-02-28
Resigned: 2005-11-22

CLAYMAN, Paul Sidney
Director - Resigned
Appointed:
Resigned: 1998-12-22

COOPER, Caroline
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-02-11

DAHL, Ian Xavier
Director - Resigned
Appointed: 1995-09-29
Resigned: 1998-12-23

DUFFY, Hugh Brian
Director - Resigned
Appointed: 2014-02-12
Resigned: 2019-08-29

EARDLEY, Paul Rex
Director - Resigned
Appointed: 2019-08-29
Resigned: 2021-03-15

EVANS, Nicholas David
Director - Resigned
Appointed: 2003-08-27
Resigned: 2005-11-22

FISHER, Mark
Director - Resigned
Appointed: 1998-12-23
Resigned: 2001-02-11

GERRARD, Richard Edwin
Director - Resigned
Appointed: 2007-08-20
Resigned: 2014-07-31

GRAHAM, Michael Steven
Director - Resigned
Appointed: 2014-05-21
Resigned: 2014-10-31

GREGG, Terence Michael
Director - Resigned
Appointed: 1999-05-20
Resigned: 2000-03-07

HARRINGTON, Nicholas Joseph
Director - Resigned
Appointed:
Resigned: 1995-09-29

KNOWLES, James Robert
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-04-11

LETROQUER, Francois Maurice
Director - Resigned
Appointed: 2014-06-18
Resigned: 2016-02-29

LOWDEN, David Soutar
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-12-23

MCCLOSKEY, Ciaran
Director - Resigned
Appointed: 2003-02-28
Resigned: 2005-11-22

PIASECKI, Jerzy Stanislaw
Director - Resigned
Appointed: 2005-11-22
Resigned: 2007-10-27

PILKINGTON, Judith Mary
Director - Resigned
Appointed: 1995-09-04
Resigned: 2003-02-28

RIVERS, Paul Edward
Director - Resigned
Appointed: 2000-12-01
Resigned: 2005-11-22

SARGENT, Stephen Clive
Director - Resigned
Appointed: 2005-11-22
Resigned: 2013-09-18

SIGURDSSON, Gunnar
Director - Resigned
Appointed: 2005-11-22
Resigned: 2006-10-31

SMITH, Alan Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-06-01

STEAD, Justin Paul David
Director - Resigned
Appointed: 2007-08-20
Resigned: 2014-02-12

SUMMERS, Jeffrey
Director - Resigned
Appointed: 2008-01-23
Resigned: 2009-07-31

WEST, James Edward
Director - Resigned
Appointed: 2005-11-22
Resigned: 2007-07-31

FLOYDD, William
Director - Active
Appointed: 2022-01-01

KENDALL, Patricia
Secretary - Active
Appointed: 2021-07-12

FISHER, Mark
Secretary - Resigned
Appointed: 1998-12-23
Resigned: 1999-09-22

GREGG, Terence Michael
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2000-03-07

HARRINGTON, Nicholas Joseph
Secretary - Resigned
Appointed:
Resigned: 1995-08-01

LOBB, Andrew Mark
Secretary - Resigned
Appointed: 2005-11-22
Resigned: 2005-12-12

OLIFF, Gillian
Secretary - Resigned
Appointed: 2005-12-12
Resigned: 2021-07-12

PAGE, Elizabeth
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 1996-11-01

REID, Michael John
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1998-12-23

RIVERS, Paul Edward
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2005-11-22

MOTHERCARE UK LIMITED
00533087
LIVE
Date Incorporated:

RUSLING, Kevin Jonathan
Director - Active
Appointed: 2017-04-05

ADAMS, Peter
Director - Resigned
Appointed:
Resigned: 1992-11-09

ASHBY, Tim
Director - Resigned
Appointed: 2012-04-30
Resigned: 2015-07-24

ASTBURY, Colin Roy
Director - Resigned
Appointed: 2003-01-03
Resigned: 2005-11-16

BRIDGE, Jude Claire
Director - Resigned
Appointed: 2013-02-15
Resigned: 2013-09-20

CALVER, Simon John
Director - Resigned
Appointed: 2012-04-30
Resigned: 2014-03-28

CARR, Anthony John
Director - Resigned
Appointed: 2003-09-22
Resigned: 2011-01-28

CLIFFORD KING, Alison Jane
Director - Resigned
Appointed: 1996-09-13
Resigned: 2000-01-07

CULL, Christopher Jeremy
Director - Resigned
Appointed: 2005-12-28
Resigned: 2016-04-11

DAVIES, Elzbieta Krystyna
Director - Resigned
Appointed:
Resigned: 1997-07-31

DAVIES, Phillip John
Director - Resigned
Appointed: 1994-08-22
Resigned: 1997-02-27

DAYRAUD, Philippe Jean Camille
Director - Resigned
Appointed: 2013-02-15
Resigned: 2014-12-15

DOYLE, Karl
Director - Resigned
Appointed: 2014-06-02
Resigned: 2017-02-28

EVANS, Christine Helen
Director - Resigned
Appointed: 2005-06-20
Resigned: 2007-08-31

GLANVILLE, Richard Spencer
Director - Resigned
Appointed:
Resigned: 1993-01-22

GLEW, Steven Peter
Director - Resigned
Appointed: 2003-03-04
Resigned: 2005-12-28

GORDON, Joseph Benjamin
Director - Resigned
Appointed: 2002-12-02
Resigned: 2011-11-17

GREENHALGH, Adrian Timothy John
Director - Resigned
Appointed:
Resigned: 2002-05-30

GUNN, Vincent Anthony
Director - Resigned
Appointed: 2001-02-05
Resigned: 2003-08-28

HARRINGTON, Neil Simon
Director - Resigned
Appointed: 2006-01-30
Resigned: 2012-07-20

HOMER, Kirsty Rowena
Director - Resigned
Appointed: 2017-07-07
Resigned: 2020-05-29

HUGHES, Simon Donnell
Director - Resigned
Appointed: 1994-06-10
Resigned: 1997-11-20

HUGHES, William Glyn Lawrence
Director - Resigned
Appointed: 2017-12-01
Resigned: 2020-06-30

IVERSON, Ann
Director - Resigned
Appointed:
Resigned: 1994-06-10

JAMES, Anna Katherine
Director - Resigned
Appointed: 2005-06-20
Resigned: 2007-09-28

KIBBLE, Gary
Director - Resigned
Appointed: 2015-03-09
Resigned: 2017-06-02

KING, Andrew James
Director - Resigned
Appointed: 2001-09-17
Resigned: 2003-07-15

KITCHEN, Philip John
Director - Resigned
Appointed: 1996-07-30
Resigned: 1997-02-27

LANGLEY, Michael Frederick
Director - Resigned
Appointed: 1992-10-12
Resigned: 1995-02-04

LAVELLE, Dominic Joseph
Director - Resigned
Appointed: 2012-07-20
Resigned: 2013-03-01

LOGUE, Michael
Director - Resigned
Appointed: 2011-08-15
Resigned: 2013-02-08

MALTI, Susan Eileen
Director - Resigned
Appointed: 2006-12-04
Resigned: 2012-10-19

MANNING, Patricia Fraser
Director - Resigned
Appointed:
Resigned: 1994-07-25

MARTIN, Christopher Nicholas
Director - Resigned
Appointed: 1995-05-25
Resigned: 1996-09-13

MAXWELL, Jeremy Paul
Director - Resigned
Appointed: 2008-08-04
Resigned: 2010-06-11

MCMENEMY, Mark
Director - Resigned
Appointed: 2001-04-17
Resigned: 2003-03-03

MEEHAN, Andrew David
Director - Resigned
Appointed: 1993-07-19
Resigned: 1998-10-16

NEWTON-JONES, Mark
Director - Resigned
Appointed: 2014-08-04
Resigned: 2018-04-04

O LEARY, Joseph Denis
Director - Resigned
Appointed: 1996-05-17
Resigned: 1999-03-11

PALMER, Louise Ann
Director - Resigned
Appointed: 2013-02-15
Resigned: 2014-10-21

POMFRET, Stephen William
Director - Resigned
Appointed: 2002-06-10
Resigned: 2005-06-12

PURKIS, Sarah
Director - Resigned
Appointed: 2015-03-23
Resigned: 2016-07-29

RYAN, Paul Simeon
Director - Resigned
Appointed:
Resigned: 1993-07-16

SMITH, Matthew George
Director - Resigned
Appointed: 2013-03-25
Resigned: 2015-01-20

SMOTHERS, Richard
Director - Resigned
Appointed: 2015-03-23
Resigned: 2017-12-01

SPRAGUE, Paul
Director - Resigned
Appointed: 1987-10-20
Resigned: 1996-07-19

STREET, Richard Aubrey
Director - Resigned
Appointed: 2005-12-01
Resigned: 2011-12-16

STRINGER, Matthew Jackson
Director - Resigned
Appointed: 2013-03-25
Resigned: 2018-09-28

TALISMAN, Daniel
Director - Resigned
Appointed: 2016-01-14
Resigned: 2017-08-04

THORNE, Alison
Director - Resigned
Appointed: 1996-11-27
Resigned: 1999-01-01

TINEY, Claire
Director - Resigned
Appointed: 2001-01-02
Resigned: 2005-12-30

TODD, Tanya Jane Campbell
Director - Resigned
Appointed: 1996-08-01
Resigned: 1999-01-01

TUFNELL, Gregory Clifford Francis
Director - Resigned
Appointed: 1997-11-20
Resigned: 2000-05-25

VIRDEE, Jasvinder Singh
Director - Resigned
Appointed: 2010-01-04
Resigned: 2012-01-20

WOOD, David Bernard
Director - Resigned
Appointed: 2018-04-04
Resigned: 2018-11-21

MEDINI, Lynne Samantha
Secretary - Active
Appointed: 2015-07-24

ASHBY, Timothy John
Secretary - Resigned
Appointed: 2010-08-30
Resigned: 2015-07-24

REVETT, Clive Edward
Secretary - Resigned
Appointed:
Resigned: 2010-08-30

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