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simon moate

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MOATE, Simon
Nationality: British
Address: MK14 6ET, England

PROJECT ARIA TOPCO LIMITED
13214101
LIVE
Date Incorporated:

STANFORD, Susie Abigail
Director - Resigned
Appointed: 2021-02-19
Resigned: 2021-05-25

TITMUSS, James
Director - Active
Appointed: 2021-05-25

YATEMAN-SMITH, Amy Louise
Director - Resigned
Appointed: 2021-03-05
Resigned: 2021-05-25

BALLARD, Paul Nicholas
Director - Resigned
Appointed: 2021-05-28
Resigned: 2023-08-07

CHEN, Nancy Yingnan
Director - Resigned
Appointed: 2021-05-25
Resigned: 2023-03-14

MORGAN, John
Director - Resigned
Appointed: 2021-05-28
Resigned: 2023-05-15

PECK, Stephen Robert
Director - Active
Appointed: 2021-05-28

DUNCAN, Bevan
Director - Active
Appointed: 2023-11-02

ROBINSON, John Lee
Director - Active
Appointed: 2023-09-05

PARISH, Michael Robert
Director - Resigned
Appointed: 2021-10-07
Resigned: 2023-11-28

SMITH, Robyn Charles
Director - Resigned
Appointed: 2023-03-14
Resigned: 2023-11-02

POSTWORKS LIMITED
09549192
LIVE
Date Incorporated:

APPIAH, Rodney Kwabena
Director - Resigned
Appointed: 2018-08-14
Resigned: 2019-05-01

BOOKER, James Levi
Director - Resigned
Appointed: 2015-04-19
Resigned: 2017-04-12

BOOKER, Marvee Lisa
Director - Active
Appointed: 2015-04-19

HALL, Richard John
Director - Active
Appointed: 2019-01-17

RICHARDSON-GREEN, Kathryn
Director - Resigned
Appointed: 2021-08-10
Resigned: 2022-01-14

SIMON RICHARD MOATE
Nationality: British
Address: Oxfordshire, OX28 6DR

CLEANOLOGY LIMITED
00297362
DISSOLVED
Date Incorporated:
Dissolved on 2018-08-28

YVONNE MAY MONAGHAN
Director - Expired
Appointed: 1995-05-12

TIMOTHY JAMES MORRIS
Director - Expired
Appointed: 2007-12-28

MR PAUL DEREK OGLE
Director - Expired
Appointed: 2008-06-24

PAUL BRYAN CARROLL
Director - Resigned
Appointed: 2002-10-14
Resigned: 2006-08-18

MARK COLEY
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-05-31

TERENCE MICHAEL GREER
Director - Resigned
Appointed: 1992-05-01
Resigned: 1997-05-31

MERVYN JON HEMPSALL
Director - Resigned
Appointed: 1992-05-01
Resigned: 1994-10-12

JONATHAN HARRY PEARCE
Director - Resigned
Appointed: 2002-04-30
Resigned: 2002-10-31

CHARLES ANTONY LAWRENCE SKINNER
Director - Resigned
Appointed: 2007-07-31
Resigned: 2007-12-28

MICHAEL ALAN SUTTON
Director - Resigned
Appointed: 1995-05-12
Resigned: 2003-06-02

DAVID ROBERT TOON
Director - Resigned
Appointed: 2006-08-18
Resigned: 2006-12-01

DEREK JOHN USHERWOOD
Director - Resigned
Appointed: 1992-04-15
Resigned: 1995-05-12

JAMES HENRY WILKINSON
Director - Resigned
Appointed: 2006-08-18
Resigned: 2007-08-31

RUTH CHRISTINE WOOD
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-08-18

RICHARD GUY FREDERICK ZERNY
Director - Resigned
Appointed: 1992-05-01
Resigned: 2002-04-30

YVONNE MAY MONAGHAN
Director - Expired
Appointed: 1997-05-31

CHRISTOPHER SANDER
Director - Expired
Appointed: 2017-01-04

PAUL DEREK OGLE
Director - Resigned
Appointed: 2008-06-24
Resigned: 2017-01-04

YVONNE MAY MONAGHAN
Secretary - Expired
Appointed: 1995-05-12

DOUGLAS PAUL RICHARDSON
Secretary - Resigned
Appointed: 1992-05-01
Resigned: 1995-05-12

DIMENSIONS CORPORATEWEAR LIMITED
04015606
DISSOLVED
Date Incorporated:
Dissolved on 2014-01-07

DAVID EDWAB
Director - Expired
Appointed: 2010-08-12

DOUGLAS EWERT
Director - Expired
Appointed: 2010-08-12

STUART WILLIAM GRAHAM
Director - Expired
Appointed: 2010-08-12

SIMON HUGHES
Director - Expired
Appointed: 2000-11-27

DIANA WILSON
Director - Expired
Appointed: 2010-08-12

NEILL DAVIS
Director - Resigned
Appointed: 2010-08-12
Resigned: 2012-07-31

MR MICHAEL CHARLES FETHERSTON-DILKE
Director - Resigned
Appointed: 2000-11-27
Resigned: 2002-05-22

MR ROBERT FOSTER
Director - Resigned
Appointed: 2000-11-27
Resigned: 2003-01-16

GW INCORPORATIONS LIMITED GW INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-06-15
Resigned: 2000-11-27

MRS YVONNE MAY MONAGHAN
Director - Resigned
Appointed: 2005-06-24
Resigned: 2008-04-11

MR RICHARD BARRETT PEARSON
Director - Resigned
Appointed: 2003-01-16
Resigned: 2010-08-12

MR JOHN KEITH STARLEY
Director - Resigned
Appointed: 2001-09-17
Resigned: 2002-06-10

MR DAVID ROBERT TOON
Director - Resigned
Appointed: 2004-07-15
Resigned: 2006-12-01

MR DAVID NIGEL WALKER
Director - Resigned
Appointed: 2004-07-15
Resigned: 2007-04-06

MR JAMES HENRY WILKINSON
Director - Resigned
Appointed: 2005-06-24
Resigned: 2007-08-31

MICHAEL CONLON
Secretary - Expired
Appointed: 2010-08-12

MR ROBERT FOSTER
Secretary - Resigned
Appointed: 2000-11-27
Resigned: 2003-01-16

GW SECRETARIES LIMITED GW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-06-15
Resigned: 2000-12-21

MR RICHARD BARRETT PEARSON
Secretary - Resigned
Appointed: 2003-01-16
Resigned: 2010-08-12

MR JOHN KEITH STARLEY
Secretary - Resigned
Appointed: 2001-09-17
Resigned: 2002-06-10

SIMON RICHARD MOATE
Nationality: British
Address: Oxfordshire, OX28 6DR

BANNER MANAGED COMMUNICATION LIMITED
07261508
LIVE
Date Incorporated:

MRS CATHERINE MALKIN
Director - Active
Appointed: 2011-05-24

MR ROBERT ROLPH BALDREY
Director - Active
Appointed: 2014-10-31

MR PETER ANDREW GALE
Director - Active
Appointed: 2014-10-31

DEBBIE RODWELL
Secretary - Resigned
Appointed: 2010-05-21
Resigned: 2014-12-19

MRS LORNA MENDELSOHN
Secretary - Active
Appointed: 2014-12-19

FIRST2OFFICE LTD
03687090
LIVE
Date Incorporated:

MR ROBERT ROLPH BALDREY
Director - Active
Appointed: 2014-10-27

MR ANDREW PETER GALE
Director - Active
Appointed: 2014-10-27

DAVID JAMES CALLEAR
Director - Resigned
Appointed: 2007-02-01
Resigned: 2007-11-27

MARK ANTHONY CASHMAN
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-12-20

MR MARK ANDREW CUNNINGHAM
Director - Resigned
Appointed: 1999-04-01
Resigned: 2007-11-27

MR MARK JOHN GODDARD
Director - Resigned
Appointed: 2007-11-27
Resigned: 2014-10-27

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-12-22
Resigned: 1999-01-25

RICHARD JOSEPH FITZGERALD MARTIN
Director - Resigned
Appointed: 1999-01-25
Resigned: 1999-04-01

RAYMOND CHARLES PECK
Director - Resigned
Appointed: 2000-12-20
Resigned: 2007-02-01

RUPERT LASCELLES PENNANT-REA
Director - Resigned
Appointed: 1999-01-25
Resigned: 2000-12-20

MS DEBRA JANE CLARE RODWELL
Secretary - Active
Appointed: 2007-11-27

MR MARK ANDREW CUNNINGHAM
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2007-11-27

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-12-22
Resigned: 1999-01-25

PETER JAMES WESTERN
Secretary - Resigned
Appointed: 1999-01-25
Resigned: 1999-04-01

MOATE, Simon Richard
Nationality: British
Address: Oxfordshire, OX28 6DR

JEEVES INTERNATI0NAL LIMITED
01339567
LIVE
Date Incorporated:

MAJITHIA, Paresh
Director - Active
Appointed: 2017-01-04

TIMPSON, James
Director - Active
Appointed: 2017-01-04

TIMPSON, William John Anthony
Director - Active
Appointed: 2017-01-04

BECKERMAN, Norman
Director - Resigned
Appointed: 1999-09-03
Resigned: 2003-10-14

BRICE, Stephen John
Director - Resigned
Appointed: 2015-08-03
Resigned: 2017-11-04

DAINES, Robert William John
Director - Resigned
Appointed:
Resigned: 2003-09-26

ELLIOTT, Thomas Andrew
Director - Resigned
Appointed: 2005-01-13
Resigned: 2006-11-14

HUMPAGE, Benjamin Mark
Director - Resigned
Appointed: 2010-10-04
Resigned: 2015-08-03

JACOB, Sydney Dennis
Director - Resigned
Appointed:
Resigned: 2006-01-20

JACOBS, Ronald Martin
Director - Resigned
Appointed:
Resigned: 2003-10-14

JOHN, Stephen Laurel
Director - Resigned
Appointed: 1999-09-03
Resigned: 2003-10-14

JOHNSTONE, John Barrie
Director - Resigned
Appointed: 2003-07-04
Resigned: 2004-07-30

MASON, Shaun
Director - Resigned
Appointed: 2007-07-25
Resigned: 2009-09-09

MCMICHAEL, Anthony Terence
Director - Resigned
Appointed:
Resigned: 1992-12-31

MONAGHAN, Yvonne May
Director - Resigned
Appointed: 2009-12-17
Resigned: 2017-01-04

OGLE, Paul Derek, Mr.
Director - Resigned
Appointed: 2008-03-30
Resigned: 2017-01-04

SANDER, Christopher
Director - Resigned
Appointed: 2012-10-22
Resigned: 2017-01-04

SCOOTS, Martin Alexander
Director - Resigned
Appointed: 2003-10-28
Resigned: 2005-01-05

WOOD, Ruth Christine
Director - Resigned
Appointed: 2007-07-31
Resigned: 2010-09-22

BRICE, Stephen John
Secretary - Resigned
Appointed: 2015-08-03
Resigned: 2017-11-04

CLUTSON, Simon Scott
Secretary - Resigned
Appointed: 2004-03-12
Resigned: 2004-07-13

HUMPAGE, Benjamin Mark
Secretary - Resigned
Appointed: 2010-10-04
Resigned: 2015-08-03

JACOBS, Ronald Martin
Secretary - Resigned
Appointed:
Resigned: 2003-10-14

JOHNSTONE, John Barrie
Secretary - Resigned
Appointed: 2003-10-14
Resigned: 2004-03-12

WARD, James Robert
Secretary - Resigned
Appointed: 2004-11-24
Resigned: 2008-03-05

WOOD, Ruth Christine
Secretary - Resigned
Appointed: 2004-07-13
Resigned: 2004-11-24

ACCESS PLUS MARKETING SERVICES LIMITED
01594411
LIVE
Date Incorporated:

BERRY, Raymond Phillip
Director - Resigned
Appointed: 2017-08-01
Resigned: 2021-08-17

DUTTON, Andrew Mark
Director - Resigned
Appointed: 2017-08-01
Resigned: 2021-08-17

AVERY, Stephen Thomas
Director - Resigned
Appointed: 1998-10-22
Resigned: 2004-01-12

BALDREY, Robert Rolph
Director - Resigned
Appointed: 2014-10-27
Resigned: 2016-04-13

BRETTELL, Rebecca Mary
Director - Resigned
Appointed:
Resigned: 1996-08-31

BRETTELL, Timothy Geoffrey
Director - Resigned
Appointed:
Resigned: 2004-01-12

CALDWELL, David
Director - Resigned
Appointed: 2004-11-01
Resigned: 2005-10-14

CAWLEY, Hugh Charles Laurence
Director - Resigned
Appointed: 2013-04-03
Resigned: 2014-12-16

CROMACK, Jason Charles Edward
Director - Resigned
Appointed: 2004-01-12
Resigned: 2009-11-30

CUNNINGHAM, Mark Andrew
Director - Resigned
Appointed: 2008-07-14
Resigned: 2013-01-30

EMERSON, Daniel Paul Ambrose
Director - Resigned
Appointed: 2005-09-26
Resigned: 2008-07-31

GALE, Andrew Peter
Director - Resigned
Appointed: 2014-10-27
Resigned: 2016-05-12

HAIGH, Nicholas Jonathan
Director - Resigned
Appointed:
Resigned: 2006-06-15

HAWORTH, Stephen
Director - Resigned
Appointed: 2016-04-13
Resigned: 2016-05-12

HODGSON, Richard
Director - Resigned
Appointed: 2005-09-26
Resigned: 2008-06-26

HOUSTON, Peter Richard Vivian
Director - Resigned
Appointed: 1997-09-29
Resigned: 2005-06-28

JOWETT, Peter Croft
Director - Resigned
Appointed: 1998-10-22
Resigned: 2004-01-12

KEMPTON, Geoffrey
Director - Resigned
Appointed:
Resigned: 2006-06-01

KENNY, Edward Michael
Director - Resigned
Appointed: 2011-12-05
Resigned: 2016-07-20

MALKIN, Catherine
Director - Resigned
Appointed: 2011-08-11
Resigned: 2016-09-09

MCGOLDRICK, Fergus Charles
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-01-09

PARSONS, Craig
Director - Resigned
Appointed: 2016-05-12
Resigned: 2017-08-01

PETTS, Gary
Director - Resigned
Appointed: 1996-09-23
Resigned: 2004-08-27

POPLE, Christopher John
Director - Resigned
Appointed:
Resigned: 1997-09-12

WATSON, Neil David
Director - Resigned
Appointed: 2004-11-01
Resigned: 2005-06-17

WHITESIDE, Robert
Director - Resigned
Appointed: 2016-05-12
Resigned: 2017-12-19

WONG, Jun Tsiong
Director - Resigned
Appointed: 2004-01-12
Resigned: 2006-01-20

ELGEY, Kristian
Director - Active
Appointed: 2021-08-17

MACMILLAN, Robert John Fergus
Director - Active
Appointed: 2021-08-17

PEREZ, Michael Edward
Director - Active
Appointed: 2021-08-17

BERRY, Raymond Phillip
Secretary - Resigned
Appointed: 2019-09-13
Resigned: 2021-08-17

FOWEN, Yvonne Pauline
Secretary - Resigned
Appointed: 1992-04-01
Resigned: 2004-09-30

HOLMES, Julian
Secretary - Resigned
Appointed: 2006-01-27
Resigned: 2008-07-09

MENDELSOHN, Lorna
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2016-05-12

POPLE, Christopher John
Secretary - Resigned
Appointed:
Resigned: 1992-04-01

RODWELL, Debbie
Secretary - Resigned
Appointed: 2008-07-09
Resigned: 2014-12-19

SMITH, Angela Clare
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2006-01-27

MARRONS CONSULTANCIES LIMITED
Secretary - Resigned
Appointed: 2016-05-12
Resigned: 2019-09-13

QUALITY TEXTILE SERVICES LIMITED
00227163
LIVE
Date Incorporated:

MONAGHAN, Yvonne May
Director - Resigned
Appointed: 2002-04-30
Resigned: 2004-03-12

MORRIS, Timothy James
Director - Active
Appointed: 2010-09-22

BRAITHWAITE, Colin
Director - Resigned
Appointed:
Resigned: 1992-12-31

GREER, Terence Michael
Director - Resigned
Appointed:
Resigned: 1997-05-31

JOHNSTONE, John Barrie
Director - Resigned
Appointed: 2004-03-12
Resigned: 2004-07-30

MASON, Shaun
Director - Resigned
Appointed: 2005-01-07
Resigned: 2009-09-09

MUNT, Derek Roger
Director - Resigned
Appointed:
Resigned: 1995-02-01

OGLE, Paul Derek
Director - Resigned
Appointed: 2009-09-09
Resigned: 2017-01-04

ROBINSON, Peter Michael
Director - Resigned
Appointed:
Resigned: 1995-09-01

SLOOTS, Martin Alexander
Director - Resigned
Appointed: 2004-03-12
Resigned: 2004-12-31

SUTTON, Michael Alan
Director - Resigned
Appointed: 1995-09-01
Resigned: 2003-06-02

TURTON, Edward Vincent
Director - Resigned
Appointed:
Resigned: 1994-10-27

WOOD, Ruth Christine
Director - Resigned
Appointed: 2003-06-02
Resigned: 2004-03-12

ZERNY, Richard Guy Frederick
Director - Resigned
Appointed:
Resigned: 2002-04-30

MONAGHAN, Yvonne May
Secretary - Resigned
Appointed: 1995-09-01
Resigned: 2004-03-12

CLUTSON, Simon Scott
Secretary - Resigned
Appointed: 2004-03-12
Resigned: 2004-07-13

LONGFELLOW, Edwin Charles
Secretary - Resigned
Appointed:
Resigned: 1995-09-01

WOOD, Ruth Christine
Secretary - Resigned
Appointed: 2004-07-13
Resigned: 2010-09-22

JEEVES OF BELGRAVIA LIMITED
01331370
LIVE
Date Incorporated:

MAJITHIA, Paresh
Director - Active
Appointed: 2017-01-04

TIMPSON, James
Director - Active
Appointed: 2017-01-04

TIMPSON, William John Anthony, Sir
Director - Active
Appointed: 2017-01-04

AVERY, John Leonard
Director - Resigned
Appointed: 1998-05-01
Resigned: 1998-07-16

BAKER, Robin Martin
Director - Resigned
Appointed:
Resigned: 1993-11-09

BEGLEY, Wassim Kenneth
Director - Resigned
Appointed: 1998-07-16
Resigned: 1999-05-19

BISHOP, Michael John
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

BRICE, Stephen John
Director - Resigned
Appointed: 2015-08-03
Resigned: 2017-11-04

BRYANT, David
Director - Resigned
Appointed: 2003-05-08
Resigned: 2003-06-24

CHITTICK, Gavin William
Director - Resigned
Appointed: 1999-05-19
Resigned: 2000-03-31

COX, Alan Gordon Harvey
Director - Resigned
Appointed:
Resigned: 1996-07-31

DEAN, John Gordon William
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-07-16

FAGAN, Elizabeth
Director - Resigned
Appointed: 1993-11-09
Resigned: 1995-06-14

FRASER, Neil Geoffrey
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-09-30

GILBURD, Ernie
Director - Resigned
Appointed: 1998-09-23
Resigned: 2000-03-07

HEALY, Martin
Director - Resigned
Appointed: 2000-03-15
Resigned: 2000-10-20

HEALY, Martin
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

HUMPAGE, Benjamin Mark
Director - Resigned
Appointed: 2010-10-04
Resigned: 2015-08-03

JACKSON, John Ellis
Director - Resigned
Appointed: 1996-07-31
Resigned: 1998-07-16

JACOB, Sydney Dennis
Director - Resigned
Appointed: 2003-10-14
Resigned: 2006-01-20

JOHNSTONE, John Barrie
Director - Resigned
Appointed: 2003-06-24
Resigned: 2004-07-30

JONES, Adrian Ford
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-08-31

JOSLIN, Nicholas
Director - Resigned
Appointed: 1997-08-01
Resigned: 1998-05-01

LAMBERT, Raymond Paul
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-09-25

MASON, Shaun
Director - Resigned
Appointed: 2005-01-07
Resigned: 2009-09-09

MCCABE, John Hamilton
Director - Resigned
Appointed: 1998-09-23
Resigned: 1998-12-02

MEYERS, Richard John
Director - Resigned
Appointed:
Resigned: 1997-05-22

MINIT OPERATIONAL BOARD LIMITED
Director - Resigned
Appointed: 2003-04-06
Resigned: 2003-05-08

MONAGHAN, Yvonne May
Director - Resigned
Appointed: 2005-06-24
Resigned: 2017-01-04

NEDZA, Julia Ann
Director - Resigned
Appointed: 1993-11-09
Resigned: 1994-08-12

OGLE, Paul Derek
Director - Resigned
Appointed: 2007-01-02
Resigned: 2017-01-04

PEARSE, Andrew David Allen
Director - Resigned
Appointed:
Resigned: 1993-11-09

SANDER, Christopher
Director - Resigned
Appointed: 2012-10-22
Resigned: 2017-01-04

SLOOTS, Martin Alexander
Director - Resigned
Appointed: 2003-06-24
Resigned: 2004-12-31

TALBOT, John Andrew
Director - Resigned
Appointed: 2008-01-08
Resigned: 2014-05-01

USHERWOOD, Derek John
Director - Resigned
Appointed: 2013-10-14
Resigned: 2015-04-01

VEITCH, Christopher Robert
Director - Resigned
Appointed: 1998-07-16
Resigned: 1999-01-26

VERITY, Gary Keith, Sir
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-02-01

WILKINSON, James Henry
Director - Resigned
Appointed: 2005-06-24
Resigned: 2007-08-31

WOOD, Ruth Christine
Director - Resigned
Appointed: 2003-05-08
Resigned: 2003-06-24

MINIT PLC
Director - Resigned
Appointed: 2001-01-29
Resigned: 2003-04-06

BISHOP, Michael John
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

BRICE, Stephen John
Secretary - Resigned
Appointed: 2015-08-03
Resigned: 2017-11-04

CARELESS, Robert
Secretary - Resigned
Appointed:
Resigned: 1998-07-16

CLUTSON, Simon Scott
Secretary - Resigned
Appointed: 2004-03-12
Resigned: 2004-07-13

HEALY, Martin
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

HUMPAGE, Benjamin Mark
Secretary - Resigned
Appointed: 2010-10-04
Resigned: 2015-08-03

HUSSAIN, Sangram
Secretary - Resigned
Appointed: 2003-06-24
Resigned: 2004-03-12

JOHAL, Avtar Singh
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2001-05-14

SLOOTS, Martin Alexander
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2001-11-29

VEITCH, Christopher Robert
Secretary - Resigned
Appointed: 1998-07-16
Resigned: 1999-01-26

WELLS, Leonard Richard
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 1999-07-23

WILLIAMS, John Benedict Alan
Secretary - Resigned
Appointed: 2003-04-06
Resigned: 2003-05-08

WOOD, Ruth Christine
Secretary - Resigned
Appointed: 2003-05-08
Resigned: 2003-06-24

MINIT CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-11-29
Resigned: 2003-04-06

REGENCY DESIGN & PRINT HOLDINGS LIMITED
10751849
LIVE
Date Incorporated:

HARKNESS, David Christian
Director - Active
Appointed: 2017-05-03

KENNY, Edward Michael
Director - Active
Appointed: 2018-07-30

SIMPSON, Julian Charles
Director - Active
Appointed: 2017-08-08

SMITH, Matthew James
Director - Active
Appointed: 2017-08-08

JOHNSON SERVICE GROUP PLC
00523335
LIVE
Date Incorporated:

EGAN, Peter
Director - Active
Appointed: 2018-04-01

GIRLING, Christopher Francis
Director - Active
Appointed: 2018-08-29

GREGG, Nicholas Mark
Director - Active
Appointed: 2016-01-01

MONAGHAN, Yvonne May
Director - Active
Appointed: 2007-08-31

SHANNON, William Mervyn Frew Carey
Director - Resigned
Appointed: 2009-05-08
Resigned: 2021-05-05

BARRY, James Prentice
Director - Resigned
Appointed:
Resigned: 1999-04-22

BRYANT, David
Director - Resigned
Appointed: 1994-11-02
Resigned: 2006-10-02

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed: 1998-03-18
Resigned: 2002-05-31

DEL MAR, Michael Bernard
Director - Resigned
Appointed: 2004-05-12
Resigned: 2016-05-05

ELLIOTT, Kevin Paul
Director - Resigned
Appointed: 2008-09-09
Resigned: 2013-08-07

FOX, James Ingham Staley
Director - Resigned
Appointed:
Resigned: 1998-12-31

GATENBY, Michael Richard Brock
Director - Resigned
Appointed: 2002-09-11
Resigned: 2010-05-31

GRAHAM, Stuart Wiiliam
Director - Resigned
Appointed: 2002-06-01
Resigned: 2006-11-30

GREER, Terence Michael
Director - Resigned
Appointed:
Resigned: 1997-05-31

HANCOX, John Philip Dale
Director - Resigned
Appointed:
Resigned: 2003-12-27

JOHNSON, Peter George
Director - Resigned
Appointed: 1993-03-22
Resigned: 2000-05-17

MOODY, Paul Stephen
Director - Resigned
Appointed: 2010-03-10
Resigned: 2018-08-03

OGLE, Paul Derek
Director - Resigned
Appointed: 2008-09-09
Resigned: 2012-07-04

PUSHKIN, Dennis
Director - Resigned
Appointed: 1994-06-29
Resigned: 1995-04-13

ROBINSON, Peter Michael
Director - Resigned
Appointed: 1993-01-01
Resigned: 2002-11-25

SANDER, Christopher
Director - Resigned
Appointed: 2008-09-09
Resigned: 2018-12-31

SHERRARD, Simon Patrick
Director - Resigned
Appointed: 2000-01-04
Resigned: 2008-09-08

SKINNER, Charles Antony Lawrence
Director - Resigned
Appointed: 2007-04-16
Resigned: 2007-12-28

SUTTON, Michael Alan
Director - Resigned
Appointed: 1993-08-13
Resigned: 1993-08-13

TALBOT, John Andrew
Director - Resigned
Appointed: 2007-12-28
Resigned: 2014-05-01

TOON, David Robert
Director - Resigned
Appointed: 2003-05-02
Resigned: 2006-12-01

WAHL, James Randall
Director - Resigned
Appointed:
Resigned: 1994-05-12

WILCOX, Judith Ann, Baroness
Director - Resigned
Appointed: 2003-10-01
Resigned: 2009-09-30

WILKINSON, James Henry
Director - Resigned
Appointed: 2004-09-27
Resigned: 2007-08-31

WINSPEAR, Arthur Chirnside
Director - Resigned
Appointed:
Resigned: 1992-06-20

ZERNY, Richard Guy Frederick
Director - Resigned
Appointed:
Resigned: 2002-04-30

LENNOX, John Fyfe
Director - Active
Appointed: 2021-01-05

KEACH, Nicola Elizabeth Anne
Director - Active
Appointed: 2022-06-01

HOMER, Kirsty Rowena
Director - Active
Appointed: 2023-08-01

MORRIS, Timothy James
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2022-09-05

MONAGHAN, Yvonne May
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2008-02-11

RICHMOND, Sonia Anna
Secretary - Resigned
Appointed: 2008-02-11
Resigned: 2008-09-01

CLARKSON, Christopher John
Secretary - Active
Appointed: 2022-09-05

GILES LANDSCAPES CMS LIMITED
09084044
LIVE
Date Incorporated:

WILLS, Chloe
Director - Active
Appointed: 2020-05-11

JEWITT, Barry
Director - Resigned
Appointed: 2015-05-26
Resigned: 2020-03-12

VENN, Robert
Director - Resigned
Appointed: 2017-05-17
Resigned: 2020-05-11

WILLS, Colin Anthony
Director - Resigned
Appointed: 2014-06-12
Resigned: 2015-05-26

HARMER, Richard
Director - Active
Appointed: 2020-08-24

QUINN, Nicole
Director - Active
Appointed: 2021-07-08

HARMAN, Richard
Director - Resigned
Appointed: 2020-08-24
Resigned: 2020-08-24

ALEX REID LIMITED
01025547
LIVE
Date Incorporated:

GARTHWAITE, Nicholas James
Director - Active
Appointed: 2012-12-05

ROBERTS, Julie Susan
Director - Active
Appointed: 2013-01-01

WITTOUCK, Jozef
Director - Active
Appointed: 2012-12-05

CHRISTEYNS NV
Director - Active
Appointed: 2014-05-22

BOSTOEN, Alain
Director - Resigned
Appointed: 2012-12-05
Resigned: 2014-05-22

CARMODY, John Joseph
Director - Resigned
Appointed: 2012-12-05
Resigned: 2014-02-28

DAVIS, Paul Gerard
Director - Resigned
Appointed: 2003-12-08
Resigned: 2006-05-31

DOWLING, Patrick Junior
Director - Resigned
Appointed:
Resigned: 2006-07-03

ELLIOTT, Adrian
Director - Resigned
Appointed: 1995-01-01
Resigned: 2006-05-31

ELLIOTT, Patrick Ashworth
Director - Resigned
Appointed:
Resigned: 1998-04-21

ELLIOTT, Thomas Andrew
Director - Resigned
Appointed:
Resigned: 2006-07-03

GREGSON, Martin Frederick
Director - Resigned
Appointed: 2004-09-08
Resigned: 2006-05-31

HODGSON, Robert
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-05-26

HUMPAGE, Benjamin Mark
Director - Resigned
Appointed: 2010-10-04
Resigned: 2012-12-05

MONAGHAN, Yvonne May
Director - Resigned
Appointed: 2005-06-24
Resigned: 2012-12-05

OGLE, Paul Derek
Director - Resigned
Appointed: 2010-04-27
Resigned: 2012-12-05

PARHAM, Brian Desmond
Director - Resigned
Appointed:
Resigned: 1992-07-17

SKIMER, Charles
Director - Resigned
Appointed: 2007-08-31
Resigned: 2007-12-28

TALBOT, John Andrew
Director - Resigned
Appointed: 2008-01-10
Resigned: 2012-12-05

WALKER, Darren
Director - Resigned
Appointed: 2010-12-06
Resigned: 2016-02-10

WATTS, Mathew
Director - Resigned
Appointed: 2006-07-07
Resigned: 2010-04-30

WILD, John Charles
Director - Resigned
Appointed:
Resigned: 2006-03-23

WILKINSON, James Henry
Director - Resigned
Appointed: 2005-06-24
Resigned: 2007-08-31

WOOD, Ruth Christine
Director - Resigned
Appointed: 2010-04-27
Resigned: 2010-09-22

ROBERTS, Julie Susan
Secretary - Active
Appointed: 2012-12-05

DUNFORD, Dominic Manton
Secretary - Resigned
Appointed: 2007-08-14
Resigned: 2009-11-30

HODGSON, Robert
Secretary - Resigned
Appointed:
Resigned: 2006-05-26

HUMPAGE, Benjamin Mark
Secretary - Resigned
Appointed: 2010-10-04
Resigned: 2012-12-05

MONAGHAN, Yvonne May
Secretary - Resigned
Appointed: 2006-05-26
Resigned: 2007-08-14

WOOD, Ruth Christine
Secretary - Resigned
Appointed: 2010-04-27
Resigned: 2010-09-22

LIQUICO BBS LIMITED
03658750
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-03

GALE, Andrew Peter
Director - Expired
Appointed: 2014-10-27

HAWORTH, Stephen
Director - Expired
Appointed: 2015-01-01

BALDREY, Robert Rolph
Director - Resigned
Appointed: 2014-10-27
Resigned: 2016-04-13

CALLEAR, David James
Director - Resigned
Appointed: 2007-02-01
Resigned: 2007-11-27

CASHMAN, Mark Anthony
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-12-20

COSTIN, Richard David
Director - Resigned
Appointed: 2010-10-19
Resigned: 2016-10-31

CUNNINGHAM, Mark Andrew
Director - Resigned
Appointed: 1999-04-01
Resigned: 2007-11-27

GODDARD, Mark John
Director - Resigned
Appointed: 2007-11-27
Resigned: 2014-10-27

HORNE, Stephen James
Director - Resigned
Appointed: 2016-02-15
Resigned: 2016-04-26

MARTIN, Richard Joseph Fitzgerald
Director - Resigned
Appointed: 1998-11-16
Resigned: 1999-04-01

PECK, Raymond Charles
Director - Resigned
Appointed: 2000-12-20
Resigned: 2007-02-01

PENNANT-REA, Rupert Lascelles
Director - Resigned
Appointed: 1999-01-18
Resigned: 2000-12-20

ROLFE, Jonathan
Director - Resigned
Appointed: 2016-04-26
Resigned: 2018-09-09

STREETLEY, Geoffrey William
Director - Resigned
Appointed: 2000-12-20
Resigned: 2009-04-08

VAREY, Craig Anthony
Director - Resigned
Appointed: 2017-01-31
Resigned: 2018-09-09

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-10-29
Resigned: 1998-11-16

MENDELSOHN, Lorna
Secretary - Expired
Appointed: 2014-12-19

CUNNINGHAM, Mark Andrew
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2007-10-17

RODWELL, Debra Jane Clare
Secretary - Resigned
Appointed: 2007-10-17
Resigned: 2014-12-19

WESTERN, Peter James
Secretary - Resigned
Appointed: 1998-11-16
Resigned: 1999-04-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-10-29
Resigned: 1998-11-16

CIRRUS HOLDCO LIMITED
12533176
LIVE
Date Incorporated:

ADAMS, Mark Andrew
Director - Resigned
Appointed: 2020-03-25
Resigned: 2021-11-05

DACRE, Alexander Peter
Director - Active
Appointed: 2020-03-25

COUNCELL, Adam Thomas
Director - Active
Appointed: 2021-10-05

ALLEN, Matthew James
Secretary - Active
Appointed: 2020-03-25

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