* director search - Gordon Mckechnie - kompany

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gordon mckechnie

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MCKECHNIE, Gordon Douglas
Nationality: British
Address: W1K 4QY, United Kingdom

ABF GRAIN PRODUCTS LIMITED
00079590
LIVE
Date Incorporated:

BARTON, David Stephen
Director - Resigned
Appointed: 2014-01-13
Resigned: 2021-08-23

FOWLE, Mark
Director - Resigned
Appointed: 2017-11-13
Resigned: 2021-08-23

JENKINS, Jonathan Howard
Director - Resigned
Appointed: 2016-03-24
Resigned: 2019-10-14

LAWRENCE, Victoria
Director - Resigned
Appointed: 2019-01-11
Resigned: 2021-08-23

LEE, Robin Anthony William
Director - Resigned
Appointed: 2016-10-06
Resigned: 2021-08-23

MACE, Ian Robert
Director - Resigned
Appointed: 2014-09-14
Resigned: 2021-02-08

MINTERN, Christopher John
Director - Resigned
Appointed: 2017-11-13
Resigned: 2021-08-23

MURPHY, Paul Simon
Director - Resigned
Appointed: 2014-09-14
Resigned: 2021-02-01

AKERMAN, Stephen Richard
Director - Resigned
Appointed:
Resigned: 1991-09-14

ASHWORTH, Paul Francis
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-12-31

FAIRWEATHER, Mark Robert
Director - Resigned
Appointed: 2008-03-14
Resigned: 2015-03-17

FOOT, Peter
Director - Resigned
Appointed: 2008-03-14
Resigned: 2013-03-01

GARMAN, David Noel Christopher
Director - Resigned
Appointed: 1993-11-01
Resigned: 1999-04-16

GODDALL, Brian Robert
Director - Resigned
Appointed:
Resigned: 1991-09-14

HAWKINS, Timothy Glynn
Director - Resigned
Appointed:
Resigned: 1993-10-15

HUDSON, Wendy Anne
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-01-13

KENWARD, Paul Robert
Director - Resigned
Appointed: 2014-09-14
Resigned: 2016-03-24

LIGHT, David Andrew
Director - Resigned
Appointed: 2000-10-19
Resigned: 2006-07-28

LODGE, Arthur
Director - Resigned
Appointed: 1993-09-01
Resigned: 2000-09-29

MACEWAN, John Macdonald
Director - Resigned
Appointed: 2000-10-19
Resigned: 2005-12-31

MOON, Stephen Derek
Director - Resigned
Appointed: 2016-10-06
Resigned: 2018-03-09

MURPHY, Alan
Director - Resigned
Appointed: 2000-10-19
Resigned: 2006-08-31

PLACE, Eric
Director - Resigned
Appointed:
Resigned: 2001-07-31

PULLEN, Des
Director - Resigned
Appointed: 2001-10-03
Resigned: 2006-01-05

RICHARDSON, Alan
Director - Resigned
Appointed:
Resigned: 2000-01-21

ROBINSON, Brian David
Director - Resigned
Appointed: 2006-01-09
Resigned: 2008-03-14

SLOAN, Richard
Director - Resigned
Appointed: 1992-06-29
Resigned: 2001-07-27

TOON, Nigel Robert
Director - Resigned
Appointed: 2006-01-09
Resigned: 2013-12-31

WARD, Mark Andrew
Director - Resigned
Appointed: 2013-03-01
Resigned: 2019-04-05

WESTON, Garfield Howard
Director - Resigned
Appointed: 1991-09-16
Resigned: 2000-12-15

WESTON, George Garfield
Director - Resigned
Appointed: 1999-01-01
Resigned: 2013-03-01

WIGHTON, Thomas Greig
Director - Resigned
Appointed:
Resigned: 1991-09-14

WILLIS, Jonathan Paul
Director - Resigned
Appointed: 2014-09-14
Resigned: 2018-10-09

WILSON, Jonathan
Director - Resigned
Appointed: 2006-09-04
Resigned: 2016-01-31

WOODWARD, David Christopher John
Director - Resigned
Appointed:
Resigned: 1994-06-30

LAW, Christopher Nicholas James
Director - Resigned
Appointed: 2019-06-17
Resigned: 2022-10-05

HENDERSON, Stephen
Director - Active
Appointed: 2021-02-23

MCNAMARA, Liam James
Director - Resigned
Appointed: 2019-06-17
Resigned: 2021-04-30

ARROWSMITH, Sarah Carmel Mary
Director - Active
Appointed: 2019-06-17

SCHOFIELD, Rosalyn Sharon
Secretary - Resigned
Appointed: 2001-08-13
Resigned: 2020-12-24

FOSTER, Jessica Sophie
Secretary - Resigned
Appointed: 2000-07-14
Resigned: 2001-02-26

GORE, Malcolm Raymond
Secretary - Resigned
Appointed:
Resigned: 1999-06-11

RICHARDSON, Lyn
Secretary - Resigned
Appointed: 2001-07-24
Resigned: 2001-08-13

SMITH, Simon Joseph
Secretary - Resigned
Appointed: 2006-07-14
Resigned: 2006-09-29

SPRINGETT, Catherine Mary
Secretary - Resigned
Appointed: 2001-02-26
Resigned: 2001-07-24

WRIGHT, William Bernard
Secretary - Resigned
Appointed:
Resigned: 2000-07-14

CAHILL, Raymond Gerrard
Secretary - Active
Appointed: 2021-02-23

GERMAIN'S(U.K.)LIMITED
00710860
LIVE
Date Incorporated:

KENWARD, Paul Robert
Director - Active
Appointed: 2016-03-11

LAWRENCE, Victoria
Director - Active
Appointed: 2018-12-17

ASHWORTH, Mark James
Director - Resigned
Appointed: 2012-01-18
Resigned: 2014-05-31

AYRES, Paul
Director - Resigned
Appointed:
Resigned: 2004-10-31

BROUGHTON, Nicholas William
Director - Resigned
Appointed:
Resigned: 1998-12-21

DAVENPORT, Harvey John
Director - Resigned
Appointed: 1992-10-14
Resigned: 2010-01-22

DE JAEGHER, Gino Daniel Maurice
Director - Resigned
Appointed: 2010-01-22
Resigned: 2012-09-30

DESFORGES, Malcolm
Director - Resigned
Appointed:
Resigned: 1992-10-14

FRAMPTON, Paul
Director - Resigned
Appointed: 2009-11-27
Resigned: 2012-01-18

GOVENDER, Ryan
Director - Resigned
Appointed: 2016-03-21
Resigned: 2017-10-16

JACKSON, Peter John
Director - Resigned
Appointed:
Resigned: 2002-07-23

LANGLANDS, David Robin
Director - Resigned
Appointed: 2004-12-16
Resigned: 2009-12-07

MCPHEE, Lucy Jayne
Director - Resigned
Appointed: 2014-05-31
Resigned: 2016-03-21

MOON, Stephen Derek
Director - Resigned
Appointed: 2014-05-06
Resigned: 2018-03-09

MULLAN, Paul James
Director - Resigned
Appointed: 2007-10-08
Resigned: 2014-03-31

PIKE, Richard Neil
Director - Resigned
Appointed: 2012-09-30
Resigned: 2016-03-11

WILSON, Mark Douglas
Director - Resigned
Appointed: 2004-12-16
Resigned: 2007-10-31

SCHOFIELD, Rosalyn Sharon
Secretary - Resigned
Appointed: 2001-08-13
Resigned: 2020-12-24

FOSTER, Jessica Sophie
Secretary - Resigned
Appointed: 2000-07-14
Resigned: 2001-03-08

GORE, Malcolm Raymond
Secretary - Resigned
Appointed:
Resigned: 1999-06-11

LETCHFORD, Jeremy William Charles
Secretary - Resigned
Appointed:
Resigned: 1991-04-30

RICHARDSON, Lyn
Secretary - Resigned
Appointed: 2001-07-24
Resigned: 2001-08-13

SMITH, Simon Joseph
Secretary - Resigned
Appointed: 2006-07-14
Resigned: 2006-09-29

SPRINGETT, Catherine Mary
Secretary - Resigned
Appointed: 2001-03-08
Resigned: 2001-07-24

WRIGHT, William Bernard
Secretary - Resigned
Appointed:
Resigned: 2000-07-14

SEEDCOTE SYSTEMS LIMITED
01940449
LIVE
Date Incorporated:

KENWARD, Paul Robert
Director - Active
Appointed: 2016-03-11

LAWRENCE, Victoria
Director - Active
Appointed: 2018-12-17

ASHWORTH, Mark James
Director - Resigned
Appointed: 2012-09-30
Resigned: 2014-05-31

AYRES, Paul
Director - Resigned
Appointed:
Resigned: 2004-10-31

DAVENPORT, Harvey John
Director - Resigned
Appointed: 1992-12-29
Resigned: 2010-01-22

DE JAEGHER, Gino Daniel Maurice
Director - Resigned
Appointed: 2010-01-22
Resigned: 2012-09-30

DESFORGES, Malcolm
Director - Resigned
Appointed:
Resigned: 1992-10-14

FULLAGAR, Edgar
Director - Resigned
Appointed: 1997-04-28
Resigned: 1999-04-27

FULLER-LEWIS, Hans Erik
Director - Resigned
Appointed:
Resigned: 1992-01-06

GOVENDER, Ryan
Director - Resigned
Appointed: 2016-03-21
Resigned: 2017-10-16

HALMER, Peter
Director - Resigned
Appointed:
Resigned: 2006-12-19

HUGUET, Patrick
Director - Resigned
Appointed: 1998-03-01
Resigned: 1999-04-27

MARTIN, Christopher Hugh
Director - Resigned
Appointed:
Resigned: 1994-12-31

MCPHEE, Lucy Jayne
Director - Resigned
Appointed: 2014-05-31
Resigned: 2016-03-21

MOON, Stephen Derek
Director - Resigned
Appointed: 2014-05-06
Resigned: 2018-03-09

MULLAN, Paul James
Director - Resigned
Appointed: 2007-10-08
Resigned: 2014-03-31

PIKE, Richard Neil
Director - Resigned
Appointed: 2012-09-30
Resigned: 2016-03-11

SMITH, John Michael
Director - Resigned
Appointed: 1992-01-06
Resigned: 1999-04-27

TAYLOR, Donald Raymond
Director - Resigned
Appointed:
Resigned: 1998-02-28

WILSON, Mark Douglas
Director - Resigned
Appointed: 2004-12-16
Resigned: 2007-10-31

SCHOFIELD, Rosalyn Sharon
Secretary - Resigned
Appointed: 2001-08-13
Resigned: 2020-12-24

FOSTER, Jessica Sophie
Secretary - Resigned
Appointed: 2000-07-14
Resigned: 2001-03-08

RICHARDSON, Lyn
Secretary - Resigned
Appointed: 2001-07-24
Resigned: 2001-08-13

SMITH, Simon Joseph
Secretary - Resigned
Appointed: 2006-07-14
Resigned: 2006-09-29

SPRINGETT, Catherine Mary
Secretary - Resigned
Appointed: 2001-03-08
Resigned: 2001-07-24

THIRKETTLE, Paul Richard Edward
Secretary - Resigned
Appointed: 1997-08-12
Resigned: 1999-04-27

WALKER, Trevor
Secretary - Resigned
Appointed:
Resigned: 1994-05-31

WRIGHT, William Bernard
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2000-07-14

YOUNG, Peter Thomas Anthony
Secretary - Resigned
Appointed: 1994-06-01
Resigned: 1996-12-31

AGRIVICE LIMITED
04092905
LIVE
Date Incorporated:

ROBINSON, Daniel Peter
Director - Active
Appointed: 2000-10-19

YOUNG, Michael Frank
Director - Active
Appointed: 2015-01-30

BUTTERWORTH, Brendan Francis
Director - Resigned
Appointed: 2001-01-02
Resigned: 2017-10-18

JOHNSON, Richard Keith
Director - Resigned
Appointed: 2015-01-30
Resigned: 2020-12-16

LASHAM, Roger
Director - Resigned
Appointed: 2000-10-19
Resigned: 2006-09-30

QA NOMINEES LIMITED
Director - Resigned
Appointed: 2000-10-19
Resigned: 2000-10-19

WILSON, Edward James Andrew
Director - Active
Appointed: 2023-10-16

MCKECHNIE, Gordon Douglas
Secretary - Resigned
Appointed: 2020-12-16
Resigned: 2023-10-16

BUTTERWORTH, Brendan Francis
Secretary - Resigned
Appointed: 2001-01-02
Resigned: 2017-10-18

JOHNSON, Richard Keith
Secretary - Resigned
Appointed: 2017-10-18
Resigned: 2020-12-16

QA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2000-10-19
Resigned: 2000-10-19

WILSON, Edward James Andrew
Secretary - Active
Appointed: 2023-10-16

L.W. VASS (AGRICULTURAL) LIMITED
02393418
DISSOLVED
Date Incorporated:
Dissolved on 2023-04-18

HUTCHINSON, David Anthony
Director - Expired
Appointed: 1996-10-01

HUTCHINSON, Michael Leslie
Director - Expired
Appointed: 1999-11-19

JOHNSON, Richard Keith
Director - Resigned
Appointed: 2012-09-12
Resigned: 2020-12-16

EASTON, David
Director - Resigned
Appointed:
Resigned: 1999-11-22

EASTON, Denise
Director - Resigned
Appointed:
Resigned: 1999-11-22

HUTCHINSON, Colin Herbert, Executors Of
Director - Resigned
Appointed: 1999-09-23
Resigned: 2018-02-16

HUTCHINSON, Jean Mary
Director - Resigned
Appointed: 1999-11-19
Resigned: 2020-06-25

ROBERTSON, George
Director - Resigned
Appointed:
Resigned: 1996-07-24

JOHNSON, Richard Keith
Secretary - Resigned
Appointed: 2012-09-12
Resigned: 2020-12-16

EASTON, Denise
Secretary - Resigned
Appointed:
Resigned: 1999-11-22

HUTCHINSON, David Anthony
Secretary - Resigned
Appointed: 1999-11-22
Resigned: 2012-09-12

MCKECHNIE, Gordon Douglas
Secretary - Expired
Appointed: 2020-12-16

P N RILEY LIMITED
08454816
LIVE
Date Incorporated:

YOUNG, Michael Frank
Director - Active
Appointed: 2017-10-01

JOHNSON, Richard Keith
Director - Resigned
Appointed: 2017-10-01
Resigned: 2020-12-16

RILEY, Linda Ann
Director - Resigned
Appointed: 2013-03-27
Resigned: 2017-10-01

RILEY, Peter Nigel
Director - Resigned
Appointed: 2013-03-21
Resigned: 2017-10-01

MCKECHNIE, Gordon Douglas
Secretary - Active
Appointed: 2020-12-16

JOHNSON, Richard Keith
Secretary - Resigned
Appointed: 2017-10-01
Resigned: 2020-12-16

SUSTAINABLE SOIL MANAGEMENT LIMITED
SC252422
LIVE
Date Incorporated:

HUTCHINSON, David Anthony
Director - Active
Appointed: 2019-07-30

HUTCHINSON, Michael Leslie
Director - Active
Appointed: 2019-07-30

JOHNSON, Richard Keith
Director - Resigned
Appointed: 2019-07-30
Resigned: 2020-12-16

ROBERTSON, David Ian
Director - Resigned
Appointed: 2003-07-07
Resigned: 2019-07-30

ROBERTSON, James Ian Alexander
Director - Resigned
Appointed: 2003-07-07
Resigned: 2019-07-30

ROBERTSON, David Ian
Secretary - Resigned
Appointed: 2003-07-07
Resigned: 2019-07-30

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2003-07-07
Resigned: 2003-07-07

H.L. HUTCHINSON LIMITED
00446633
LIVE
Date Incorporated:

CROSSMAN, David Howell
Director - Active
Appointed: 2008-09-16

HARRIS, John Robert Cawdron
Director - Resigned
Appointed: 2008-09-16
Resigned: 2021-04-15

HUTCHINSON, Michael Leslie
Director - Active
Appointed: 1994-10-24

JOHNSON, Richard Keith
Director - Resigned
Appointed: 2009-09-01
Resigned: 2020-12-16

MCSHANE, Andrew
Director - Active
Appointed: 2004-01-19

ORME, Andrew Richard
Director - Active
Appointed: 2018-01-04

HUTCHINSON, Colin Herbert, Executors Of
Director - Resigned
Appointed:
Resigned: 2018-02-16

HUTCHINSON, Jean Mary
Director - Resigned
Appointed:
Resigned: 2008-12-31

HUTCHINSON, Melanie Jane
Director - Resigned
Appointed: 1998-10-01
Resigned: 2008-12-31

MACKLIN, Alastair Jeremy
Director - Resigned
Appointed: 2013-06-20
Resigned: 2017-03-31

MATTHEWS, Kenneth John
Director - Resigned
Appointed: 2008-09-16
Resigned: 2009-12-17

TYLER, Christopher Patric
Director - Active
Appointed: 2021-07-23

HUTCHINSON, David Antony
Director - Active
Appointed:

JOHNSON, Richard Keith
Secretary - Resigned
Appointed: 2012-06-06
Resigned: 2020-12-16

HUTCHINSON, David Anthony
Secretary - Resigned
Appointed: 2008-12-31
Resigned: 2012-06-06

HUTCHINSON, Jean Mary
Secretary - Resigned
Appointed:
Resigned: 1998-01-01

HUTCHINSON, Melanie Jane
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 2008-12-31

MCKECHNIE, Gordon Douglas
Secretary - Active
Appointed: 2020-12-16

FARMACY PLC
05899807
LIVE
Date Incorporated:

BELLAMY, Mark William
Director - Resigned
Appointed: 2008-01-17
Resigned: 2018-03-22

FRENCH, Jonathan Peter
Director - Resigned
Appointed: 2008-01-17
Resigned: 2017-03-03

HEDLEY LEWIS, Vincent Richard
Director - Resigned
Appointed: 2007-08-16
Resigned: 2014-12-31

HUTCHINSON, Colin Herbert, Executors Of
Director - Resigned
Appointed: 2007-06-21
Resigned: 2007-08-11

HUTCHINSON, Michael Leslie
Director - Resigned
Appointed: 2006-08-08
Resigned: 2007-08-11

JOHNSON, Richard Keith
Director - Resigned
Appointed: 2009-09-01
Resigned: 2020-12-16

MATTHEWS, Kenneth John
Director - Resigned
Appointed: 2007-08-10
Resigned: 2009-12-17

C & M REGISTRARS LIMITED
Director - Resigned
Appointed: 2006-08-08
Resigned: 2006-08-08

C & M SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-08-08
Resigned: 2006-08-08

YOUNG, Michael Frank
Director - Active
Appointed: 2007-08-10

HUTCHINSON, David Antony
Director - Resigned
Appointed: 2006-08-08
Resigned: 2007-08-11

MCKECHNIE, Gordon Douglas
Secretary - Active
Appointed: 2020-12-16

JOHNSON, Richard Keith
Secretary - Resigned
Appointed: 2009-12-17
Resigned: 2020-12-16

MATTHEWS, Kenneth John
Secretary - Resigned
Appointed: 2007-08-10
Resigned: 2009-12-17

C & M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-08-08
Resigned: 2006-08-08

HUTCHINSON, David Antony
Secretary - Resigned
Appointed: 2006-08-08
Resigned: 2007-08-11

INNAVISIONS DEVELOPMENTS LTD
08365102
LIVE
Date Incorporated:

BAGNALL, Paul
Director - Resigned
Appointed: 2013-01-17
Resigned: 2023-01-01

WILD, Nicholas Ian
Director - Resigned
Appointed: 2013-01-17
Resigned: 2023-01-01

HUTCHINSON, David Antony
Director - Active
Appointed: 2023-01-01

HUTCHINSON, Michael Leslie
Director - Active
Appointed: 2023-01-01

BAGNALL, Penelope Jane
Secretary - Resigned
Appointed: 2020-08-03
Resigned: 2023-01-01

MCKECHNIE, Gordon Douglas
Secretary - Active
Appointed: 2023-01-01

MCKECHNIE, James Gordon
Nationality: British
Address: Kent, TN15 0AB

WALTHAMSTOW HALL
03245514
LIVE
Date Incorporated:

ADAMS, Jayne Briony
Director - Active
Appointed: 2009-10-15

CROSLEY, Christine
Director - Active
Appointed: 2019-02-01

EVANS, Alun Grant
Director - Resigned
Appointed: 2001-10-31
Resigned: 2022-06-30

FROUD, James
Director - Active
Appointed: 2020-01-31

GLOYNE, Peter Andrew
Director - Active
Appointed: 2003-11-20

HEATHER, Simon Craig
Director - Active
Appointed: 2014-01-24

JEPPS, Nigel Wolfe, Dr
Director - Active
Appointed: 2013-01-29

JOYNES, Janet
Director - Active
Appointed: 2016-01-22

KEVIS, Jane Clare Higginson, Dr
Director - Active
Appointed: 2007-10-11

LACEY, Thomas Graham
Director - Resigned
Appointed: 2017-11-03
Resigned: 2021-12-31

LEWIS, Jonathan Wayne
Director - Resigned
Appointed: 2018-01-26
Resigned: 2022-02-11

LEWIS-DAVIES, Sarah Alison
Director - Active
Appointed: 2017-11-03

RATTRAY, Belinda
Director - Resigned
Appointed: 2015-11-06
Resigned: 2023-03-06

WALLACE, Denize
Director - Resigned
Appointed: 2014-01-24
Resigned: 2018-01-26

ABRAHAM, Margaret
Director - Resigned
Appointed: 1998-10-08
Resigned: 2007-11-29

BADDELEY, Andrew Martin
Director - Resigned
Appointed: 2013-01-29
Resigned: 2019-09-01

BERRY, Robert James, Professor
Director - Resigned
Appointed: 2001-02-01
Resigned: 2005-12-01

BRAFIELD, Patricia Helen
Director - Resigned
Appointed: 2003-06-01
Resigned: 2004-10-07

CARPENTER, Amanda Jane
Director - Resigned
Appointed: 2009-12-07
Resigned: 2014-01-24

CRANE, Gillian Rose
Director - Resigned
Appointed: 2003-11-20
Resigned: 2007-11-29

DAVIS, Michael Edward
Director - Resigned
Appointed: 2005-10-06
Resigned: 2008-09-25

DICKERSON, Carole Irene
Director - Resigned
Appointed: 1996-09-05
Resigned: 2000-06-08

DOONAN, Doris
Director - Resigned
Appointed: 1996-09-05
Resigned: 2008-03-17

ELWES, Jeremy Vernon, Sir
Director - Resigned
Appointed: 1996-09-05
Resigned: 2004-12-02

ELWES, Phyllis Marion, Lady
Director - Resigned
Appointed: 1998-05-06
Resigned: 2004-12-02

EVERNDEN, Roger Nicholas
Director - Resigned
Appointed: 2007-11-29
Resigned: 2019-06-21

FARMER, Maurice
Director - Resigned
Appointed: 1996-09-05
Resigned: 1997-11-13

FORD, Sylvia Maureen
Director - Resigned
Appointed: 2003-03-27
Resigned: 2010-07-02

GARWOOD, Jean Rosemary
Director - Resigned
Appointed: 1996-09-05
Resigned: 1998-06-19

GREEN, Arthur Frederick
Director - Resigned
Appointed: 1996-09-05
Resigned: 2001-02-04

HEALD, Isabel Ley Blewes
Director - Resigned
Appointed: 2007-11-29
Resigned: 2016-08-31

HEWLETT, Paul Macphail
Director - Resigned
Appointed: 1996-09-05
Resigned: 2002-06-27

HUSSAIN, Sushovan Tareque
Director - Resigned
Appointed: 2011-12-09
Resigned: 2016-01-22

JAMES, Alfred William Douglas
Director - Resigned
Appointed: 1996-09-05
Resigned: 1999-10-07

JONES, Shirley Barbara
Director - Resigned
Appointed: 1996-09-05
Resigned: 1997-11-13

KENDALL, Hilary Elizabeth
Director - Resigned
Appointed: 1996-09-05
Resigned: 1996-10-04

LITTLE, David Anthony
Director - Resigned
Appointed: 1996-08-29
Resigned: 1996-09-05

MANKIEWITZ, Kathryn Elizabeth
Director - Resigned
Appointed: 2007-11-29
Resigned: 2011-12-09

MILES, Pauline
Director - Resigned
Appointed: 1996-09-05
Resigned: 1996-10-04

MILLER, Sheilah Barnewall
Director - Resigned
Appointed: 1996-09-05
Resigned: 2000-03-16

MILLIGAN, Colin John Gibson
Director - Resigned
Appointed: 1996-09-05
Resigned: 2003-07-17

ONEILL, Timothy John
Director - Resigned
Appointed: 1999-06-24
Resigned: 2012-08-31

PEARCE, Alastair Tom Parslow, Professor
Director - Resigned
Appointed: 2016-01-22
Resigned: 2019-02-01

PHILIP, Ian Edward
Director - Resigned
Appointed: 1996-09-05
Resigned: 2016-01-22

PIGOT, Andrew Geoffrey, Dr
Director - Resigned
Appointed: 2005-12-01
Resigned: 2018-03-09

QUIRK, Sally
Director - Resigned
Appointed: 2011-12-09
Resigned: 2016-01-22

RICHARDSON, Michael John
Director - Resigned
Appointed: 2001-02-09
Resigned: 2008-12-04

SAMUEL, Michael John
Director - Resigned
Appointed: 1997-11-13
Resigned: 2001-04-26

SHADDOCK, Eileen Hilda
Director - Resigned
Appointed: 1996-09-05
Resigned: 1997-01-19

SMITH, John Philip
Director - Resigned
Appointed: 2005-05-30
Resigned: 2014-08-31

SMITH, Rosetta
Director - Resigned
Appointed: 1996-09-05
Resigned: 2002-10-03

STOWELL, Sally Ann
Director - Resigned
Appointed: 1999-11-18
Resigned: 2003-11-20

THOM, Kenneth Robert, Reverend
Director - Resigned
Appointed: 2005-06-30
Resigned: 2012-08-31

WHEADON, Katharine Mary
Director - Resigned
Appointed: 2001-07-04
Resigned: 2004-06-25

WINDER, Charles Edward
Director - Resigned
Appointed: 1996-09-05
Resigned: 2010-07-02

WOODWARD, Beverley Elizabeth
Director - Resigned
Appointed: 2008-10-13
Resigned: 2013-08-31

WOOLLAND, Peter John
Director - Resigned
Appointed: 1996-09-05
Resigned: 2003-11-20

MITCHELL, Janet Elizabeth
Director - Active
Appointed: 2022-09-10

SWIFT, Stephen Paul
Director - Active
Appointed: 2022-06-17

WEST, Micaela Mercedes
Director - Active
Appointed: 2022-02-11

PRICE, Tristan Robert
Director - Active
Appointed: 2023-09-01

MURPHY, Ellen Mary, Dr
Director - Active
Appointed: 2024-03-15

HORNER, Patrick Andrew
Secretary - Resigned
Appointed: 2015-01-01
Resigned: 2015-01-01

BROWNING, Malcolm Frederick
Secretary - Resigned
Appointed: 2011-12-21
Resigned: 2015-12-31

ELWES, Jeremy Vernon, Sir
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 1999-06-24

GOSLING, Peter
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 1999-02-28

MUSGRAVE, Stephen Michael
Secretary - Resigned
Appointed: 1996-08-29
Resigned: 1996-09-05

WILKEN, Guy Stephen Foster
Secretary - Resigned
Appointed: 1996-09-05
Resigned: 1997-07-31

WOOD, Neil
Secretary - Resigned
Appointed: 1999-06-24
Resigned: 2011-12-21

MCKECHNIE, Gordon
Nationality: British
Address: EC2A 3BX, England

ARMSTRONG ENERGY GLOBAL FOUNDATION
08632550
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-01

CHAMBERLAYNE, Robin Francis
Director - Expired
Appointed: 2014-02-19

DENNISS, Neil
Director - Expired
Appointed: 2014-09-12

MAHON, Stephen William
Director - Resigned
Appointed: 2014-02-19
Resigned: 2014-08-27

NEWMAN, Andrew Jonathan Charles
Director - Expired
Appointed: 2014-02-19

STREET, Nigel John
Director - Expired
Appointed: 2014-09-12

NANDAKUMAR, Ramnath
Director - Resigned
Appointed: 2014-02-19
Resigned: 2014-08-27

NEWMAN, Judi
Director - Resigned
Appointed: 2013-07-31
Resigned: 2014-08-27

SELWYN, Jonathan
Director - Resigned
Appointed: 2014-09-12
Resigned: 2020-07-21

YAZDABADI, Alan Adi
Director - Resigned
Appointed: 2014-02-19
Resigned: 2014-08-27

NEWMAN, Judi
Secretary - Resigned
Appointed: 2013-07-31
Resigned: 2020-07-30

MCKECHNIE, Gordon Douglas
Nationality: South African
Address: Buckinghamshire, HP6 6QP

MOTORS SECRETARIES LIMITED
02564446
LIVE
Date Incorporated:

LAWS, Susan Ann
Director - Active
Appointed:

SORENSEN, Paul Antony
Director - Active
Appointed: 1999-01-07

SWINNERTON, Jeremy David
Director - Resigned
Appointed: 2005-11-24
Resigned: 2020-02-28

ABBOTT, Michael Richard
Director - Resigned
Appointed: 2011-05-09
Resigned: 2012-12-19

AHIR, Baljinder
Director - Resigned
Appointed: 2011-05-09
Resigned: 2013-05-31

ARMITT, Michael William
Director - Resigned
Appointed: 2013-12-09
Resigned: 2014-05-30

BARRETT, Nicholas Paul
Director - Resigned
Appointed: 1996-01-28
Resigned: 2001-09-24

BENJAMIN, Keith John
Director - Resigned
Appointed:
Resigned: 2009-02-27

BROOKES, Edward
Director - Resigned
Appointed: 1994-01-12
Resigned: 1995-09-22

CHARTERS, Peter Douglas
Director - Resigned
Appointed: 1995-02-13
Resigned: 1998-11-01

CLARK, Andrew David
Director - Resigned
Appointed:
Resigned: 1994-10-04

COOK, Steven Jonathan
Director - Resigned
Appointed: 2005-01-27
Resigned: 2011-05-09

CRITCHLEY, Howard John
Director - Resigned
Appointed: 1997-05-01
Resigned: 1998-04-22

GLADWIN, Peter William
Director - Resigned
Appointed:
Resigned: 1995-07-27

GORTON, Ian Reid
Director - Resigned
Appointed:
Resigned: 1994-01-04

HARVEY, John
Director - Resigned
Appointed:
Resigned: 1993-09-10

HAWES, Alastair Stuart
Director - Resigned
Appointed: 1998-03-17
Resigned: 2002-06-28

HICKS, Jeremy Christopher
Director - Resigned
Appointed:
Resigned: 1993-11-01

HIGGINS, Andrew Terence
Director - Resigned
Appointed: 1995-11-21
Resigned: 1999-01-18

HOCKING, Andrew Glen
Director - Resigned
Appointed: 2000-07-13
Resigned: 2003-12-31

HUGHES, Susan Beverley
Director - Resigned
Appointed: 1999-01-13
Resigned: 2006-07-31

JONES, John Robert
Director - Resigned
Appointed: 2001-02-14
Resigned: 2002-08-30

KEATES, Richard Anthony
Director - Resigned
Appointed: 1995-09-18
Resigned: 1998-06-17

KENNETT, Natalie Sarah Alice
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-08-31

KENWORTHY, Sarah Louise
Director - Resigned
Appointed: 1994-07-29
Resigned: 1998-11-01

KEYZOR, Jenny Margaret
Director - Resigned
Appointed: 1999-01-18
Resigned: 1999-07-01

LANNON, Declan Patrick
Director - Resigned
Appointed: 2001-11-13
Resigned: 2002-07-31

LENATHEN, Craig
Director - Resigned
Appointed: 1999-07-01
Resigned: 1999-12-24

MESSENT, Jon
Director - Resigned
Appointed:
Resigned: 1994-01-04

MILLINGTON, Steven Edward
Director - Resigned
Appointed: 1996-07-10
Resigned: 1999-08-01

NELSON, Mark Bryan
Director - Resigned
Appointed:
Resigned: 1993-01-07

NICHOLLS, Frances Elizabeth
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-03-21

PATRICK, Trudy Anne
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-06-30

REES, Jonathan
Director - Resigned
Appointed: 1994-01-04
Resigned: 1998-07-01

RICHARDS, Corin Mark
Director - Resigned
Appointed: 1995-02-08
Resigned: 1997-05-31

RICHARDSON, Stephen William
Director - Resigned
Appointed: 1998-07-21
Resigned: 2001-09-24

ROANE, Scott
Director - Resigned
Appointed: 1995-09-18
Resigned: 1999-01-12

STOKES, Paul John
Director - Resigned
Appointed: 1994-07-29
Resigned: 1998-08-01

WEAVER, Maurice Peter Leslie
Director - Resigned
Appointed: 1998-07-21
Resigned: 2000-09-05

WILKES, Anthony Colin, Dr
Director - Resigned
Appointed: 2001-11-20
Resigned: 2009-12-24

MOTORS NOMINEES LIMITED
Director - Resigned
Appointed: 2009-03-02
Resigned: 2016-01-25

SORENSEN, Paul Antony
Secretary - Active
Appointed: 1999-01-07

GLADWIN, Peter William
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 1995-07-27

HICKS, Jeremy Christopher
Secretary - Resigned
Appointed:
Resigned: 1993-11-01

HIGGINS, Andrew Terence
Secretary - Resigned
Appointed: 1995-07-27
Resigned: 1999-01-18

MOTORS DIRECTORS LIMITED
02872530
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-09

SORENSEN, Paul Antony
Director - Expired
Appointed: 2006-06-19

ABBOTT, Michael Richard
Director - Resigned
Appointed: 2011-05-09
Resigned: 2012-12-19

AHIR, Baljinder
Director - Resigned
Appointed: 2011-05-09
Resigned: 2013-05-31

ARMITT, Michael William
Director - Resigned
Appointed: 2013-12-09
Resigned: 2014-05-30

BARRETT, Nicholas Paul
Director - Resigned
Appointed: 1998-03-17
Resigned: 2001-09-24

BROOKES, Edward
Director - Resigned
Appointed: 1994-03-24
Resigned: 1995-09-22

CHARTERS, Peter Douglas
Director - Resigned
Appointed: 1995-08-07
Resigned: 1998-11-01

CLARK, Andrew David
Director - Resigned
Appointed: 1994-01-04
Resigned: 1994-10-04

COOK, Steven Jonathan
Director - Resigned
Appointed: 2005-01-27
Resigned: 2011-05-09

CRITCHLEY, Howard John
Director - Resigned
Appointed: 1998-01-26
Resigned: 1998-04-22

GLADWIN, Peter William
Director - Resigned
Appointed: 1993-11-17
Resigned: 1995-07-27

HAWES, Alastair Stuart
Director - Resigned
Appointed: 1998-03-17
Resigned: 2002-06-28

HIGGINS, Andrew Terence
Director - Resigned
Appointed: 1995-11-21
Resigned: 1999-01-13

HOCKING, Andrew Glen
Director - Resigned
Appointed: 2000-07-13
Resigned: 2003-12-31

HUGHES, Susan Beverley
Director - Resigned
Appointed: 1999-01-13
Resigned: 2006-07-31

JONES, John Robert
Director - Resigned
Appointed: 2001-02-14
Resigned: 2002-08-30

KENNETT, Natalie Sarah Alice
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-08-31

KENWORTHY, Sarah Louise
Director - Resigned
Appointed: 1994-09-07
Resigned: 1998-11-01

KEYZOR, Jenny Margaret
Director - Resigned
Appointed: 1999-01-13
Resigned: 1999-07-01

LANNON, Declan Patrick
Director - Resigned
Appointed: 2001-11-13
Resigned: 2002-07-31

LENATHEN, Craig
Director - Resigned
Appointed: 1999-07-01
Resigned: 1999-12-24

MILLINGTON, Steven Edward
Director - Resigned
Appointed: 1997-02-03
Resigned: 1999-08-01

NICHOLLS, Frances Elizabeth
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-03-21

PATRICK, Trudy Anne
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-06-30

REES, Jonathan
Director - Resigned
Appointed: 1995-08-07
Resigned: 1998-07-01

RICHARDS, Corin Mark
Director - Resigned
Appointed: 1995-08-07
Resigned: 1997-05-31

RICHARDSON, Stephen William
Director - Resigned
Appointed: 1998-07-29
Resigned: 2001-09-24

STOKES, Paul John
Director - Resigned
Appointed: 1994-09-07
Resigned: 1998-08-01

SWINNERTON, Jeremy David
Director - Resigned
Appointed: 2005-11-24
Resigned: 2020-02-28

WEAVER, Maurice Peter Leslie
Director - Resigned
Appointed: 1998-07-29
Resigned: 2000-09-05

WILKES, Anthony Colin, Dr
Director - Resigned
Appointed: 2001-11-20
Resigned: 2009-12-24

MOTORS NOMINEES LIMITED
Director - Resigned
Appointed: 2009-03-02
Resigned: 2016-01-25

MOTORS SECRETARIES LIMITED
Secretary - Expired
Appointed: 1993-11-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-11-17
Resigned: 1993-11-17

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