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terry woodhouse

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MR TERRY WOODHOUSE
Nationality: British
Address: Derbyshire, S40 3DD

W H BOOTH & CO LIMITED
00962366
LIVE
Date Incorporated:

MR BRIAN JOHN COOKE
Director - Active
Appointed: 1991-11-05

MR STEVEN JAMES MANT
Director - Active
Appointed: 2010-10-18

GARY CHESTERS
Director - Resigned
Appointed: 1995-09-01
Resigned: 1997-11-14

STANLEY JOHN DARBY
Director - Resigned
Appointed: 1991-11-05
Resigned: 2002-11-18

MR BRIAN GRICE
Director - Resigned
Appointed: 1991-11-05
Resigned: 2002-11-18

CAROL MARGARET HARDY
Director - Resigned
Appointed: 1995-09-01
Resigned: 2000-02-25

MR THOMAS GEORGE LOCKER
Director - Resigned
Appointed: 1991-11-05
Resigned: 1998-04-30

MR JOHN CHRISTOPHER ROBY
Director - Resigned
Appointed: 1991-11-05
Resigned: 2010-10-18

MR STEVEN JAMES MANT
Secretary - Active
Appointed: 2010-10-18

MR JOHN CHRISTOPHER ROBY
Secretary - Resigned
Appointed: 1991-11-05
Resigned: 2010-10-18

WOODHOUSE, Terry Colin
Nationality: British
Address: EC4V 4DP, England

COLLEDGE TRUNDLE & HALL LIMITED
03221816
LIVE
Date Incorporated:

GALLACHER, Mark
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-06-30

HOCKMAN, Samuel
Director - Resigned
Appointed: 2020-01-20
Resigned: 2022-02-28

BLUMBERGER, Richard John
Director - Resigned
Appointed: 2009-01-15
Resigned: 2016-01-31

CAMPBELL, Stuart Peter
Director - Resigned
Appointed: 2003-04-01
Resigned: 2008-11-28

COLLEDGE, William Lawrence
Director - Resigned
Appointed: 1996-07-23
Resigned: 2008-11-28

CRAVEN, Kevin David
Director - Resigned
Appointed: 2008-11-28
Resigned: 2013-12-12

HALL, John Andrew
Director - Resigned
Appointed: 1996-07-23
Resigned: 2008-11-28

HOBART, Andrew Hampden
Director - Resigned
Appointed: 2011-02-09
Resigned: 2012-05-14

NEEL, Franck Albert
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-06-29

OXLEY, Graham
Director - Resigned
Appointed: 2018-07-01
Resigned: 2020-01-20

PETRIE, Wilfrid John
Director - Resigned
Appointed: 2013-12-12
Resigned: 2014-12-16

PROCTOR, Gary
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-01-09

RAWSON, Paul Edwin
Director - Resigned
Appointed: 2014-12-16
Resigned: 2018-01-09

TIERNEY, Declan John
Director - Resigned
Appointed: 2008-11-28
Resigned: 2010-07-07

TRUNDLE, St John James
Director - Resigned
Appointed: 1996-07-23
Resigned: 1999-09-02

WILLIAMS, Gary Richard
Director - Resigned
Appointed: 1999-09-06
Resigned: 2008-11-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-07-09
Resigned: 1996-07-23

LALA, Bilal Hashim
Director - Resigned
Appointed: 2021-07-01
Resigned: 2023-06-30

SPIRES, James Hugh
Director - Active
Appointed: 2021-07-01

GRAHAM, James Peter Hamilton
Director - Active
Appointed: 2022-03-01

JEFFERY, Simon Mark
Director - Active
Appointed: 2023-07-01

GREGORY, Sarah
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2022-07-15

ALLAN, Melanie
Secretary - Resigned
Appointed: 2012-01-13
Resigned: 2013-12-12

COLLEDGE, William Lawrence
Secretary - Resigned
Appointed: 1999-09-02
Resigned: 2008-11-28

TIERNEY, Declan John
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2011-09-09

TRUNDLE, St John James
Secretary - Resigned
Appointed: 1996-07-23
Resigned: 1999-09-02

TUDOR, Simone
Secretary - Resigned
Appointed: 2013-12-12
Resigned: 2015-01-05

WARGENT, Nicholas James
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2012-01-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-07-09
Resigned: 1996-07-23

MOENS, Pieter Marie Gustaaf
Secretary - Active
Appointed: 2022-07-16

COVION HOLDINGS LIMITED
05390293
LIVE
Date Incorporated:

PINNELL, Simon David
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-08-31

ALLNER, Christopher Charles
Director - Resigned
Appointed: 2005-05-27
Resigned: 2007-10-17

BELL, Aidan Patrick
Director - Resigned
Appointed: 2009-01-12
Resigned: 2010-05-05

BLUMBERGER, Richard John
Director - Resigned
Appointed: 2009-01-15
Resigned: 2016-01-31

BRUTER, Alan
Director - Resigned
Appointed: 2005-03-14
Resigned: 2008-07-18

CRAVEN, Kevin David
Director - Resigned
Appointed: 2007-10-17
Resigned: 2013-12-12

DHILLON, Satbir Singh
Director - Resigned
Appointed: 2005-05-26
Resigned: 2009-09-20

GALLACHER, Mark
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-01-10

HOBART, Andrew Hampden
Director - Resigned
Appointed: 2011-02-09
Resigned: 2012-05-14

LOVETT, Nicola Elizabeth Anne
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-01-10

MACLENNAN, Donald Alexander
Director - Resigned
Appointed: 2005-05-27
Resigned: 2007-10-17

PETRIE, Wilfrid John
Director - Resigned
Appointed: 2013-12-12
Resigned: 2014-12-15

RODRIGUEZ, Francis
Director - Resigned
Appointed: 2005-05-27
Resigned: 2007-10-17

SMITH, Simon Mark
Director - Resigned
Appointed: 2005-05-26
Resigned: 2007-10-17

SPRINGATE, Emma
Director - Resigned
Appointed: 2005-05-26
Resigned: 2008-07-18

STEVENTON, David Eric
Director - Resigned
Appointed: 2005-05-27
Resigned: 2007-10-17

COBBETTS LIMITED
Director - Resigned
Appointed: 2005-03-11
Resigned: 2005-03-14

POLLINS, Andrew Martin
Director - Active
Appointed: 2020-09-01

GREGORY, Sarah
Secretary - Active
Appointed: 2015-05-01

ALLAN, Melanie
Secretary - Resigned
Appointed: 2012-01-13
Resigned: 2013-12-12

DHILLON, Satbir Singh
Secretary - Resigned
Appointed: 2005-03-14
Resigned: 2006-08-16

SANGER, James Gerald
Secretary - Resigned
Appointed: 2006-08-16
Resigned: 2007-10-17

TIERNEY, Declan John
Secretary - Resigned
Appointed: 2007-10-17
Resigned: 2011-09-09

TUDOR, Simone
Secretary - Resigned
Appointed: 2013-12-12
Resigned: 2015-01-05

WARGENT, Nicholas James
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2012-01-13

COBBETTS (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 2005-03-11
Resigned: 2005-03-14

M.D.P. (ENGINEERING) LIMITED
SC128516
LIVE
Date Incorporated:

PINNELL, Simon David
Director - Active
Appointed: 2018-01-01

BLUMBERGER, Richard John
Director - Resigned
Appointed: 2011-03-30
Resigned: 2016-01-31

DAVIES, Stewart John Rodney
Director - Resigned
Appointed: 2010-08-01
Resigned: 2011-03-30

GALLACHER, Mark
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-01-10

HOBART, Andrew Hampden
Director - Resigned
Appointed: 2011-03-30
Resigned: 2012-05-14

LYALL, David Mathieson
Director - Resigned
Appointed: 1990-12-14
Resigned: 2009-03-09

MARLOR, John Stanley
Director - Resigned
Appointed: 2009-03-09
Resigned: 2011-03-30

SPARROW, Michael Jeremy
Director - Resigned
Appointed: 2009-03-09
Resigned: 2010-05-05

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1990-11-15
Resigned: 1990-12-14

ALLAN, Melanie
Secretary - Resigned
Appointed: 2012-01-13
Resigned: 2013-12-12

LYALL, Mhairi Anne
Secretary - Resigned
Appointed: 1990-12-14
Resigned: 2009-03-09

TIERNEY, Declan John
Secretary - Resigned
Appointed: 2009-03-09
Resigned: 2011-09-09

TUDOR, Simone
Secretary - Resigned
Appointed: 2013-12-12
Resigned: 2015-01-05

WARGENT, Nicholas James
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2012-01-13

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1990-11-15
Resigned: 1990-12-14

EWP TECHNICAL SERVICES LIMITED
04386323
LIVE
Date Incorporated:

POLLINS, Andrew Martin
Director - Active
Appointed: 2020-04-01

BLUMBERGER, John Richard
Director - Resigned
Appointed: 2011-03-30
Resigned: 2016-01-31

CRAVEN, Kevin David
Director - Resigned
Appointed: 2006-12-18
Resigned: 2013-12-12

FELLOWES, Michael
Director - Resigned
Appointed: 2002-09-30
Resigned: 2006-04-27

GREGORY, Sarah Jane
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-01-10

HARTSHORN, Anthony Thomas
Director - Resigned
Appointed: 2002-07-11
Resigned: 2002-09-30

HOBART, Andrew Hampden
Director - Resigned
Appointed: 2011-03-30
Resigned: 2012-05-14

MARLOR, John Stanley
Director - Resigned
Appointed: 2006-12-18
Resigned: 2011-03-30

PETRIE, Wilfrid John
Director - Resigned
Appointed: 2013-12-12
Resigned: 2018-01-10

PINNELL, Simon David
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-03-31

RESTARICK, Peter
Director - Resigned
Appointed: 2002-07-11
Resigned: 2002-09-30

ROSE, Andrew Edward
Director - Resigned
Appointed: 2006-09-25
Resigned: 2007-05-08

TYLER, Ian Paul
Director - Resigned
Appointed: 2002-09-30
Resigned: 2007-09-21

WIGG, Christopher Graham
Director - Resigned
Appointed: 2002-09-30
Resigned: 2004-07-09

XIBERRAS, Darren Antony
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-12-14

LOVITING LIMITED
Director - Resigned
Appointed: 2002-03-04
Resigned: 2002-07-11

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2002-03-04
Resigned: 2002-07-11

GALLACHER, Mark
Director - Active
Appointed: 2023-02-01

GREGORY, Sarah
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2022-07-15

ALLAN, Melanie
Secretary - Resigned
Appointed: 2012-01-13
Resigned: 2013-12-12

GLADWELL, Lynn
Secretary - Resigned
Appointed: 2002-09-30
Resigned: 2006-04-27

MALLEY, Anna Louise
Secretary - Resigned
Appointed: 2002-07-11
Resigned: 2002-09-30

TIERNEY, Declan John
Secretary - Resigned
Appointed: 2006-04-27
Resigned: 2011-09-09

TUDOR, Simone
Secretary - Resigned
Appointed: 2013-12-12
Resigned: 2015-01-05

WARGENT, Nicholas James
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2012-01-13

SISEC LIMITED
Secretary - Resigned
Appointed: 2002-03-04
Resigned: 2002-07-12

MOENS, Pieter Marie Gustaaf
Secretary - Active
Appointed: 2022-07-16

ENGIE IMPACT UK LIMITED
03820315
LIVE
Date Incorporated:

SIEH, Martin
Director - Active
Appointed: 2019-10-15

SUMMERBELL, James Edward Stuart
Director - Active
Appointed: 2019-10-15

WHITFIELD, Ian
Director - Resigned
Appointed: 2019-10-15
Resigned: 2021-01-31

ANDERSON, Mark
Director - Resigned
Appointed: 2015-03-31
Resigned: 2017-12-08

BLUMBERGER, Richard John
Director - Resigned
Appointed: 2011-04-06
Resigned: 2015-03-31

COLLINSON, Arun Bobby
Director - Resigned
Appointed: 1999-08-05
Resigned: 2011-04-06

DE JONGHE D'ARDOYE, Olivier
Director - Resigned
Appointed: 2015-03-31
Resigned: 2017-01-17

FIELD, John Walker
Director - Resigned
Appointed: 2008-05-20
Resigned: 2011-04-06

GALLACHER, Mark
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-10-14

HARPER, Gary Anthony
Director - Resigned
Appointed: 2008-01-30
Resigned: 2011-04-06

HOBART, Andrew Hampden
Director - Resigned
Appointed: 2011-04-14
Resigned: 2012-05-14

LOVETT, Nicola Elizabeth Anne
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-10-14

NEEL, Franck Albert
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-06-29

OXLEY, Graham
Director - Resigned
Appointed: 2018-07-01
Resigned: 2019-10-14

PAUL-BRAY, Christine Monica
Director - Resigned
Appointed: 2015-03-31
Resigned: 2017-06-06

PETRIE, Wilfrid John
Director - Resigned
Appointed: 2013-12-12
Resigned: 2014-12-16

PROCTOR, Gary
Director - Resigned
Appointed: 2017-01-17
Resigned: 2018-01-09

RAWSON, Paul Edwin
Director - Resigned
Appointed: 2013-12-12
Resigned: 2015-03-31

SCHMIDT, Jana M
Director - Resigned
Appointed: 2015-03-31
Resigned: 2017-01-30

JANSON, Paige
Director - Active
Appointed: 2021-02-01

ALLAN, Melanie
Secretary - Resigned
Appointed: 2012-01-13
Resigned: 2013-12-12

GREGORY, Sarah
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2019-10-14

HARPER, Gary Anthony
Secretary - Resigned
Appointed: 1999-08-05
Resigned: 2011-04-06

TIERNEY, Declan John
Secretary - Resigned
Appointed: 2011-04-08
Resigned: 2011-09-09

TUDOR, Simone
Secretary - Resigned
Appointed: 2013-12-12
Resigned: 2015-01-05

WARGENT, Nicholas James
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2012-01-13

CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 1999-08-05
Resigned: 1999-08-05

COVION LIMITED
04075893
LIVE
Date Incorporated:

GALLACHER, Mark
Director - Resigned
Appointed: 2016-01-01
Resigned: 2021-06-30

JAGO, John Michael
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-06-30

LOVETT, Nicola Elizabeth Anne
Director - Resigned
Appointed: 2016-01-01
Resigned: 2021-06-30

BELL, Aidan Patrick
Director - Resigned
Appointed: 2009-01-12
Resigned: 2010-05-05

BLUMBERGER, Richard John
Director - Resigned
Appointed: 2009-01-15
Resigned: 2016-01-31

BRUTER, Alan
Director - Resigned
Appointed: 2005-08-10
Resigned: 2008-07-18

CRAVEN, Kevin David
Director - Resigned
Appointed: 2007-10-17
Resigned: 2013-12-12

DEES, David Bernard
Director - Resigned
Appointed: 2001-03-01
Resigned: 2004-06-05

DHILLON, Satbir Singh
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-09-20

HOBART, Andrew Hampden
Director - Resigned
Appointed: 2011-02-09
Resigned: 2012-05-14

LAWLESS, Anthony
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-05-31

PETRIE, Wilfrid John
Director - Resigned
Appointed: 2013-12-12
Resigned: 2014-12-15

RODRIGUEZ, Francis
Director - Resigned
Appointed: 2000-09-21
Resigned: 2007-10-17

SAMUELS, Sam
Director - Resigned
Appointed: 2001-03-01
Resigned: 2005-05-27

SPRINGATE, Emma
Director - Resigned
Appointed: 2005-08-01
Resigned: 2008-07-18

STEVENTON, David Eric
Director - Resigned
Appointed: 2000-09-21
Resigned: 2007-10-17

SUTARIA, Ethan
Director - Resigned
Appointed: 2001-03-01
Resigned: 2005-04-07

TIERNEY, Declan John
Director - Resigned
Appointed: 2007-10-17
Resigned: 2007-10-17

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-09-21
Resigned: 2000-09-21

HOCKMAN, Samuel
Director - Active
Appointed: 2021-07-01

LALA, Bilal Hashim
Director - Active
Appointed: 2021-07-01

GREGORY, Sarah
Secretary - Active
Appointed: 2015-05-01

ALLAN, Melanie
Secretary - Resigned
Appointed: 2012-01-13
Resigned: 2013-12-12

DHILLON, Satbir Singh
Secretary - Resigned
Appointed: 2005-05-27
Resigned: 2006-08-16

SAMUELS, Sam
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2005-05-27

SANGER, James Gerald
Secretary - Resigned
Appointed: 2006-08-16
Resigned: 2007-10-17

STEVENTON, David Eric
Secretary - Resigned
Appointed: 2000-09-21
Resigned: 2002-07-01

TIERNEY, Declan John
Secretary - Resigned
Appointed: 2007-10-17
Resigned: 2011-09-09

TUDOR, Simone
Secretary - Resigned
Appointed: 2013-12-12
Resigned: 2015-01-05

WARGENT, Nicholas James
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2012-01-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-09-21
Resigned: 2000-09-21

POWER EFFICIENCY HOLDINGS LIMITED
06444915
LIVE
Date Incorporated:

JANSON, Paige
Director - Active
Appointed: 2021-02-01

SIEH, Martin
Director - Active
Appointed: 2019-10-15

SUMMERBELL, James Edward Stuart
Director - Active
Appointed: 2019-10-15

BLUMBERGER, Richard John
Director - Resigned
Appointed: 2011-04-06
Resigned: 2016-01-31

COLLINSON, Arun Bobby
Director - Resigned
Appointed: 2007-12-04
Resigned: 2011-04-06

FIELD, John Walker
Director - Resigned
Appointed: 2008-05-20
Resigned: 2011-04-06

HARPER, Gary Anthony
Director - Resigned
Appointed: 2007-12-04
Resigned: 2011-04-06

HOBART, Andrew Hampden
Director - Resigned
Appointed: 2011-04-14
Resigned: 2012-05-14

PETRIE, Wilfrid John
Director - Resigned
Appointed: 2013-12-12
Resigned: 2014-12-16

PROCTOR, Gary
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-10-14

RAWSON, Paul Edwin
Director - Resigned
Appointed: 2013-12-12
Resigned: 2018-01-09

WHITFIELD, Ian
Director - Resigned
Appointed: 2019-10-15
Resigned: 2021-01-31

ALLAN, Melanie
Secretary - Resigned
Appointed: 2012-01-13
Resigned: 2013-12-12

GREGORY, Sarah
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2019-10-14

HARPER, Gary Anthony
Secretary - Resigned
Appointed: 2007-12-04
Resigned: 2011-04-06

TIERNEY, Declan John
Secretary - Resigned
Appointed: 2011-04-08
Resigned: 2011-09-09

TUDOR, Simone
Secretary - Resigned
Appointed: 2013-12-12
Resigned: 2015-01-05

WARGENT, Nicholas James
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2012-01-13

EQUANS SERVICES LIMITED
00598379
LIVE
Date Incorporated:

HOCKMAN, Samuel
Director - Resigned
Appointed: 2019-06-24
Resigned: 2022-02-28

LOISEAU, Jean-Philippe Marc Vincent
Director - Active
Appointed: 2021-09-27

MACPHERSON, Colin
Director - Active
Appointed: 2020-04-01

POLLINS, Andrew Martin
Director - Resigned
Appointed: 2020-04-01
Resigned: 2023-02-01

BLUMBERGER, Richard John
Director - Resigned
Appointed: 2009-01-15
Resigned: 2016-01-31

BURN, Edward
Director - Resigned
Appointed: 1994-03-31
Resigned: 1996-07-02

CONNOLLY, Patrick Christopher
Director - Resigned
Appointed:
Resigned: 1991-12-31

CRAVEN, Kevin David
Director - Resigned
Appointed: 2006-12-18
Resigned: 2013-12-12

DAGGER, Christopher John Hilary
Director - Resigned
Appointed: 1996-09-05
Resigned: 1998-10-08

DAWE, Colin Kenneth
Director - Resigned
Appointed: 1995-04-03
Resigned: 1997-06-30

ELLIOTT, Cyril William
Director - Resigned
Appointed: 1997-07-28
Resigned: 1998-09-30

FELLOWES, Michael
Director - Resigned
Appointed: 1999-08-02
Resigned: 2006-04-27

GILLINGHAM, Derek Sydney
Director - Resigned
Appointed:
Resigned: 1992-04-30

HOBART, Andrew Hampden
Director - Resigned
Appointed: 2011-02-09
Resigned: 2012-05-14

JAGO, John Michael
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-06-30

LESTER, Paul John
Director - Resigned
Appointed: 1998-10-08
Resigned: 2002-06-28

LOVETT, Nicola Elizabeth Anne
Director - Resigned
Appointed: 2016-01-01
Resigned: 2021-09-30

MARLOR, John Stanley
Director - Resigned
Appointed: 2004-06-30
Resigned: 2009-06-08

PETRIE, Wilfrid John
Director - Resigned
Appointed: 2013-12-12
Resigned: 2019-05-01

PINNELL, Simon David
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-03-31

RAWSON, Paul Edwin
Director - Resigned
Appointed: 2016-03-14
Resigned: 2018-01-09

ROSE, Andrew Edward
Director - Resigned
Appointed: 2006-04-27
Resigned: 2007-05-08

SHARP, Robert
Director - Resigned
Appointed:
Resigned: 1995-10-13

SHERIDAN, David Anthony
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-09-30

SUSSAMS, David Harry
Director - Resigned
Appointed:
Resigned: 1994-03-31

WELTON, Michael William
Director - Resigned
Appointed: 1995-04-03
Resigned: 1999-12-31

WHELDRAKE, Carl Anthony
Director - Resigned
Appointed: 1992-04-30
Resigned: 1995-04-03

WIGG, Christopher Graham
Director - Resigned
Appointed: 2001-02-28
Resigned: 2004-07-01

WRIGHT, Ian Clement
Director - Resigned
Appointed:
Resigned: 1997-08-29

ZUYDAM, David Mel
Director - Resigned
Appointed: 1998-12-14
Resigned: 2001-03-23

CARR, David John
Director - Active
Appointed: 2023-02-02

GALLACHER, Mark
Director - Active
Appointed: 2023-02-02

GREGORY, Sarah Jane
Director - Resigned
Appointed: 2022-01-31
Resigned: 2022-02-04

LONGOBARDI, Rosanna
Director - Resigned
Appointed: 2022-03-14
Resigned: 2023-02-01

GREGORY, Sarah
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2022-07-15

ALLAN, Melanie
Secretary - Resigned
Appointed: 2012-01-13
Resigned: 2013-12-12

BURN, Edward
Secretary - Resigned
Appointed: 1994-03-31
Resigned: 1996-07-02

ELLIOTT, Cyril William
Secretary - Resigned
Appointed: 1997-07-28
Resigned: 1998-09-30

GLADWELL, Lynn
Secretary - Resigned
Appointed: 2003-03-27
Resigned: 2006-04-27

MILTON, Michael John Colin
Secretary - Resigned
Appointed: 1997-06-16
Resigned: 1997-07-28

SUSSAMS, David Harry
Secretary - Resigned
Appointed:
Resigned: 1994-03-31

TIERNEY, Declan John
Secretary - Resigned
Appointed: 2006-04-27
Resigned: 2011-09-09

TUDOR, Simone
Secretary - Resigned
Appointed: 2013-12-12
Resigned: 2015-01-05

WARGENT, Nicholas James
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2012-01-13

WATERHOUSE, Steven Alexander
Secretary - Resigned
Appointed: 1996-08-01
Resigned: 1997-06-16

WYLIE, Arthur Cameron
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 2003-03-27

MOENS, Pieter Marie Gustaaf
Secretary - Active
Appointed: 2022-07-16

NEW START VENTURES LIMITED
05073203
DISSOLVED
Date Incorporated:
Dissolved on 2019-07-19

PINNELL, Simon David
Director - Expired
Appointed: 2018-01-01

BLUMBERGER, Richard John
Director - Resigned
Appointed: 2009-01-15
Resigned: 2016-01-31

CRAVEN, Kevin David
Director - Resigned
Appointed: 2007-12-21
Resigned: 2013-12-12

GALLACHER, Mark
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-01-10

HOBART, Andrew Hampden
Director - Resigned
Appointed: 2011-02-09
Resigned: 2012-05-14

MARLOR, John Stanley
Director - Resigned
Appointed: 2007-12-21
Resigned: 2009-06-08

PETRIE, Wilfrid John
Director - Resigned
Appointed: 2013-12-12
Resigned: 2014-12-15

WILLIAMSON, Louise
Director - Resigned
Appointed: 2004-03-26
Resigned: 2007-12-21

HAMMONDS DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-03-15
Resigned: 2004-03-26

GREGORY, Sarah
Secretary - Expired
Appointed: 2015-05-01

ALLAN, Melanie
Secretary - Resigned
Appointed: 2012-01-13
Resigned: 2013-12-12

ELLIS, Wendy Caroline
Secretary - Resigned
Appointed: 2004-09-22
Resigned: 2007-12-21

TIERNEY, Declan John
Secretary - Resigned
Appointed: 2007-12-21
Resigned: 2011-09-09

TUDOR, Simone
Secretary - Resigned
Appointed: 2013-12-12
Resigned: 2015-01-05

WARGENT, Nicholas James
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2012-01-13

BIRSE GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-03-26
Resigned: 2004-09-22

HAMMONDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-03-15
Resigned: 2004-03-26

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