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william devanney

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WILLIAM GERARD DEVANNEY
Nationality: British
Address: United Kingdom, KT16 0RS

PAIG INVESTMENTS LIMITED
06417077
DISSOLVED
Date Incorporated:
Dissolved on 2016-07-01

MR JULIAN ASQUITH
Director - Expired
Appointed: 2013-11-20

MR MICHAEL JAMES PETER ENGLAND
Director - Expired
Appointed: 2013-07-30

NEIL CHRISTOPHER DOLBY
Director - Resigned
Appointed: 2007-12-03
Resigned: 2008-10-16

DANNY ANDREW DUKE
Director - Resigned
Appointed: 2007-12-03
Resigned: 2008-10-16

MR ADRIAN JOSEPH MORRIS LEVY
Director - Resigned
Appointed: 2007-11-05
Resigned: 2007-12-03

MR ERIC JAMES LEWIS
Director - Resigned
Appointed: 2009-04-22
Resigned: 2011-06-30

IAN MCGILLIVRAY
Director - Resigned
Appointed: 2008-10-16
Resigned: 2013-11-28

MR DAVID JOHN PUDGE
Director - Resigned
Appointed: 2007-11-05
Resigned: 2007-12-03

ALISTAIR DUNCAN STEWART
Director - Resigned
Appointed: 2008-10-16
Resigned: 2013-07-30

CLIFFORD CHANCE SECRETARIES LIMITED CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-11-05
Resigned: 2007-12-06

MS ANGELA MARY CUNNINGHAM
Secretary - Resigned
Appointed: 2007-12-06
Resigned: 2009-09-02

MR STUART DAVID MCCASLIN
Secretary - Resigned
Appointed: 2009-09-03
Resigned: 2010-08-31

PREMIUM AIRCRAFT INTERIORS GROUP LIMITED PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
Secretary - Resigned
Appointed: 2010-08-31
Resigned: 2011-06-30

WILLIAM GERARD DEVANNEY
Nationality: British
Address: United Kingdom, KT16 0RS

BRITAX PENSIONS MANAGEMENT LIMITED
03638255
DISSOLVED
Date Incorporated:
Dissolved on 2016-07-01

MR JULIAN ASQUITH
Director - Expired
Appointed: 2013-11-20

MR MICHAEL JAMES PETER ENGLAND
Director - Expired
Appointed: 2013-07-30

MR PAUL DENNIS CARTER
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-10-07

JOANNA LINDSEY CLARKE
Director - Resigned
Appointed: 1998-09-25
Resigned: 1998-11-27

STEPHEN LESLIE DUFFIELD
Director - Resigned
Appointed: 2002-06-27
Resigned: 2007-04-30

MARK ANTHONY ELLSMORE
Director - Resigned
Appointed: 1998-11-27
Resigned: 2002-06-27

JONATHAN PAUL FINDLER
Director - Resigned
Appointed: 2007-04-30
Resigned: 2007-12-04

JACQUELINE FISHER
Director - Resigned
Appointed: 1998-09-25
Resigned: 1998-11-27

MRS BETTY DOREEN HEYES
Director - Resigned
Appointed: 1998-11-27
Resigned: 2003-05-12

MR MICHAEL ARTHUR KAYSER
Director - Resigned
Appointed: 2008-04-10
Resigned: 2009-05-07

MR ERIC JAMES LEWIS
Director - Resigned
Appointed: 2010-06-14
Resigned: 2011-06-30

MS. SUSAN LEWIS
Director - Resigned
Appointed: 1998-11-27
Resigned: 2003-05-12

MR STUART DAVID MCCASLIN
Director - Resigned
Appointed: 2003-05-12
Resigned: 2010-08-31

MR JAMES ANTHONY MCCOMASKY
Director - Resigned
Appointed: 2007-04-30
Resigned: 2008-04-25

IAN MCGILLIVRAY
Director - Resigned
Appointed: 2012-06-30
Resigned: 2013-11-28

MR IAN RICHARD PLUMMER
Director - Resigned
Appointed: 2010-06-14
Resigned: 2012-01-18

MR DOUGLAS GRANT ROBERTSON
Director - Resigned
Appointed: 2003-05-12
Resigned: 2007-04-30

MR NEIL ANTHONY RODGERS
Director - Resigned
Appointed: 2009-05-07
Resigned: 2010-09-30

ALISTAIR DUNCAN STEWART
Director - Resigned
Appointed: 2012-06-30
Resigned: 2013-07-30

JOANNA LINDSEY CLARKE
Secretary - Resigned
Appointed: 1998-09-25
Resigned: 1998-11-27

MAUREEN HODGKINSON
Secretary - Resigned
Appointed: 2011-06-30
Resigned: 2012-07-31

PREMIUM AIRCRAFT INTERIORS GROUP LIMITED PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
Secretary - Resigned
Appointed: 2010-08-31
Resigned: 2011-06-30

SETON HOUSE INTERNATIONAL SERVICES LIMITED SETON HOUSE INTERNATIONAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-11-27
Resigned: 2010-08-31

MR WILLIAM GERARD DEVANNEY
Nationality: British
Address: Berks, SL5 7NU

BUSINESS EVOLVES LIMITED
04676214
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-12

NOREEN ANTOINETTE DEVANNEY
Director - Expired
Appointed: 2003-02-24

NOREEN ANTOINETTE DEVANNEY
Secretary - Expired
Appointed: 2003-02-24

DEVANNEY, William Gerard
Nationality: British,irish
Address: Bedford, MK45 2JQ

UTAC UK LTD
02230262
LIVE
Date Incorporated:

BURNS, Alexander Mark
Director - Resigned
Appointed: 2014-02-12
Resigned: 2020-09-18

EATON, Jonathan Andrew
Director - Resigned
Appointed: 2015-05-20
Resigned: 2019-12-31

HUGHES, Martin Owen
Director - Active
Appointed: 2015-05-20

NELSON, Andrew Edward Bass
Director - Active
Appointed: 2016-09-01

O'LIONAIRD, Eoghan Pol, Chairman
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-05-23

ALDRED, Duncan Neil
Director - Resigned
Appointed: 2010-01-18
Resigned: 2013-12-01

BARTH, Hans
Director - Resigned
Appointed: 1993-11-22
Resigned: 1996-02-01

BENJAMIN, Keith John
Director - Resigned
Appointed: 1992-12-24
Resigned: 1993-11-22

BORLAND, David
Director - Resigned
Appointed: 2013-08-20
Resigned: 2013-12-01

BRANSTON, Giles Winthorpe
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-01-18

BURKUTEAN, Harry
Director - Resigned
Appointed: 2000-02-11
Resigned: 2002-05-31

CALVERT, Rodney John
Director - Resigned
Appointed:
Resigned: 2009-04-30

COVERLEY, Mark
Director - Resigned
Appointed: 1993-11-22
Resigned: 2010-06-30

DOUGLASS, John Reginald
Director - Resigned
Appointed:
Resigned: 1993-11-22

FRAGOSO, Miguel
Director - Resigned
Appointed: 2010-01-18
Resigned: 2014-01-31

FULCHER, John Robert
Director - Resigned
Appointed: 2008-01-22
Resigned: 2008-08-01

GILSON, Andrew Robert
Director - Resigned
Appointed: 2010-09-28
Resigned: 2013-12-01

GORTON, Ian Reid
Director - Resigned
Appointed: 1996-09-16
Resigned: 1998-10-30

GREEN, Josephine
Director - Resigned
Appointed:
Resigned: 1993-08-08

JOHNSON, Mark Anthony
Director - Resigned
Appointed: 2008-01-22
Resigned: 2008-11-01

JOLLEY, Andrew Charles William
Director - Resigned
Appointed: 1993-11-22
Resigned: 1996-02-01

JUNG, Werner Heinrich
Director - Resigned
Appointed: 1998-06-25
Resigned: 2001-10-12

LOEFFLER, Ferdinand Bernward Eduard
Director - Resigned
Appointed: 1996-02-01
Resigned: 1997-11-19

LONG, Martin Hughenden
Director - Resigned
Appointed:
Resigned: 1993-11-22

LOWE, Michael
Director - Resigned
Appointed: 1992-12-24
Resigned: 1993-11-22

MILLWARD, Philip
Director - Resigned
Appointed: 2008-11-01
Resigned: 2013-12-01

MOLYNEUX, Richard John
Director - Resigned
Appointed: 2008-01-22
Resigned: 2011-04-30

OKRAY, Thomas Bernard
Director - Resigned
Appointed: 2003-06-23
Resigned: 2005-04-04

PARFITT, Christopher William
Director - Resigned
Appointed: 2008-08-01
Resigned: 2013-06-30

SABISKY, Edward Vincent
Director - Resigned
Appointed: 1994-03-01
Resigned: 1998-06-25

SHEEHAN, Dennis
Director - Resigned
Appointed: 1992-12-24
Resigned: 1993-11-22

SHORTLAND, Graham Richard
Director - Resigned
Appointed: 1993-11-22
Resigned: 2003-03-01

SHURMER, Colin Reginald
Director - Resigned
Appointed: 1993-11-22
Resigned: 2003-03-01

WALLIS, David
Director - Resigned
Appointed: 1992-12-24
Resigned: 1993-11-22

FLEINER, Mark
Director - Resigned
Appointed: 2019-06-19
Resigned: 2020-06-16

COWAN, Andrew
Director - Resigned
Appointed: 2020-06-16
Resigned: 2021-02-01

MCCORMACK, Connor
Director - Active
Appointed: 2020-10-19

BRANSTON, Giles Winthorpe
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2010-01-18

GORTON, Ian Reid
Secretary - Resigned
Appointed: 1996-02-01
Resigned: 1998-10-30

JOLLEY, Andrew Charles William
Secretary - Resigned
Appointed: 2001-03-22
Resigned: 1996-02-01

MACRAE, Anne
Secretary - Resigned
Appointed: 1998-10-30
Resigned: 2001-03-22

NAGI, Rabiya Sultana
Secretary - Resigned
Appointed: 2010-01-18
Resigned: 2013-12-01

UTAC UK HOLDINGS LTD
09657741
LIVE
Date Incorporated:

BURNS, Alexander Mark
Director - Resigned
Appointed: 2015-06-26
Resigned: 2020-09-18

HUGHES, Martin Owen
Director - Active
Appointed: 2016-01-18

NELSON, Andrew Edward Bass
Director - Resigned
Appointed: 2016-09-01
Resigned: 2021-08-23

BURSBY, Richard Michael
Director - Resigned
Appointed: 2015-06-25
Resigned: 2015-06-26

FLEINER, Mark
Director - Resigned
Appointed: 2019-06-19
Resigned: 2020-06-16

O'LIONAIRD, Eoghan Pol, Chairman
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-05-23

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2015-06-25
Resigned: 2015-06-26

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2015-06-25
Resigned: 2015-06-26

COWAN, Andrew
Director - Resigned
Appointed: 2020-06-16
Resigned: 2021-02-01

MCCORMACK, Connor
Director - Active
Appointed: 2020-10-19

ARBEL, Pierre-Edouard
Director - Active
Appointed: 2021-08-23

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-06-25
Resigned: 2015-06-26

SAFRAN SEATS GB LIMITED
00278391
LIVE
Date Incorporated:

FOY, Victoria
Director - Active
Appointed: 2019-10-02

MANZON, Eric
Director - Resigned
Appointed: 2017-04-26
Resigned: 2020-10-10

MASCRE, Vincent
Director - Active
Appointed: 2018-02-23

ADOLPHUS, Stephen James
Director - Resigned
Appointed:
Resigned: 1994-02-23

BEAVAN, David John
Director - Resigned
Appointed: 2002-11-04
Resigned: 2003-11-30

BETTELL, Raymond John
Director - Resigned
Appointed: 1994-08-01
Resigned: 2009-06-30

BREAKSPEAR, Colin James
Director - Resigned
Appointed:
Resigned: 1997-12-31

BROGAN, Bernard Desmond
Director - Resigned
Appointed: 2000-11-08
Resigned: 2005-04-15

BROWN, Julian Andrew
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-06-30

BULLIVANT, Philip Andrew
Director - Resigned
Appointed: 1995-02-01
Resigned: 1998-05-08

CANNON, Thomas Charles
Director - Resigned
Appointed:
Resigned: 1993-05-10

CARTER, Paul Dennis
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-10-07

COBBAN, Michael Robert Alexander
Director - Resigned
Appointed: 1998-01-19
Resigned: 1999-06-01

CROMPTON, Mark Christopher
Director - Resigned
Appointed: 2007-02-12
Resigned: 2009-07-27

DEW, Richard Peter
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-01-11

DOUTRIAUX, Antoine
Director - Resigned
Appointed: 2017-04-26
Resigned: 2018-02-12

DUFFIELD, Stephen Leslie
Director - Resigned
Appointed: 2005-05-04
Resigned: 2007-04-30

DUPREE, Gordon John
Director - Resigned
Appointed:
Resigned: 1992-12-31

DUTHIE, Kevin John
Director - Resigned
Appointed: 1999-06-01
Resigned: 2000-11-01

ELLSMORE, Mark Anthony
Director - Resigned
Appointed: 1998-06-09
Resigned: 2002-01-28

FINDLER, Jonathan Paul
Director - Resigned
Appointed: 2007-04-30
Resigned: 2007-12-04

HARRISON, Ian
Director - Resigned
Appointed: 2000-11-01
Resigned: 2005-08-31

HIBBERT, Chelvin Harwood John
Director - Resigned
Appointed: 2000-08-23
Resigned: 2002-02-07

HIGGINS, John Robert
Director - Resigned
Appointed:
Resigned: 1997-12-31

HUMPHREY, Richard Geoffrey
Director - Resigned
Appointed:
Resigned: 1997-12-31

JENKIN, Richard Alan
Director - Resigned
Appointed:
Resigned: 1993-05-31

JONES, Evan Taylor
Director - Resigned
Appointed: 1995-10-02
Resigned: 1997-09-01

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2008-04-10
Resigned: 2009-05-07

KNAFO, Marc Albert
Director - Resigned
Appointed: 2012-01-18
Resigned: 2017-04-26

LARKING, Brian Leonard
Director - Resigned
Appointed:
Resigned: 1994-06-30

LEAKE, Graham Edward
Director - Resigned
Appointed: 1996-01-02
Resigned: 2000-11-01

LEWIS, Eric James
Director - Resigned
Appointed: 2010-06-14
Resigned: 2011-06-30

LEWIS, Phillip Andrew, Dr
Director - Resigned
Appointed: 2004-05-04
Resigned: 2006-09-30

MADELEY, Sydney John, Dr
Director - Resigned
Appointed: 1997-07-03
Resigned: 2000-09-18

MARTON, Richard Egerton Christopher
Director - Resigned
Appointed:
Resigned: 2000-11-08

MCCOMASKY, James Anthony
Director - Resigned
Appointed: 2007-04-30
Resigned: 2008-04-25

MCGILLIVRAY, Ian
Director - Resigned
Appointed: 2011-06-30
Resigned: 2012-01-18

MCMANUS, Neil James
Director - Resigned
Appointed: 2017-04-26
Resigned: 2019-05-15

MILLER, Malcolm Myer
Director - Resigned
Appointed: 2011-07-04
Resigned: 2012-01-17

NOVELLA, Christian Louis
Director - Resigned
Appointed: 2012-07-02
Resigned: 2017-04-26

OSBORN, Adrian Eric Peter
Director - Resigned
Appointed: 1998-01-01
Resigned: 2003-09-30

PLUMMER, Ian Richard
Director - Resigned
Appointed: 2010-06-14
Resigned: 2012-02-29

ROBERTSON, Douglas Grant
Director - Resigned
Appointed: 2002-05-16
Resigned: 2007-04-30

RODGERS, Neil Anthony
Director - Resigned
Appointed: 2009-05-07
Resigned: 2010-09-30

ROZENBLATT, Mike
Director - Resigned
Appointed: 2012-01-18
Resigned: 2013-09-04

RUITER, Adri
Director - Resigned
Appointed: 2016-11-11
Resigned: 2017-04-26

SIDDALL, Rodney
Director - Resigned
Appointed: 1994-02-14
Resigned: 2002-02-07

STARKEY, Alan Rudolph
Director - Resigned
Appointed: 1993-05-19
Resigned: 1995-12-31

STEPHENS, David John
Director - Resigned
Appointed:
Resigned: 2000-11-01

STEWART, Alistair Duncan
Director - Resigned
Appointed: 2011-06-30
Resigned: 2012-01-18

STROTHERS, Paul Antony
Director - Resigned
Appointed: 2011-01-27
Resigned: 2017-04-26

TAYLOR, Philip Ivor
Director - Resigned
Appointed: 2010-12-20
Resigned: 2012-01-18

THOMASSON, Celeste
Director - Resigned
Appointed: 2019-01-31
Resigned: 2020-01-28

TURNBULL, Peter
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-07-01

WESTON, Derek Kenneth
Director - Resigned
Appointed: 2006-09-06
Resigned: 2009-03-04

WITHERS, Frederick Roy
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-11-01

ZODIAC AEROSPACE SA
Director - Resigned
Appointed: 2012-01-18
Resigned: 2018-12-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2013-12-06

HODGKINSON, Maureen
Secretary - Resigned
Appointed: 2011-06-30
Resigned: 2012-01-18

TAYLOR, Philip Ivor
Secretary - Resigned
Appointed: 2012-01-18
Resigned: 2012-08-31

PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
Secretary - Resigned
Appointed: 2010-08-31
Resigned: 2011-06-30

SETON HOUSE INTERNATIONAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2010-08-31

READYPOWER TERRAWISE LIMITED
05875465
LIVE
Date Incorporated:

BURROWS, Jamie
Director - Active
Appointed: 2006-07-13

CROSSEN, James Michael
Director - Active
Appointed: 2006-07-13

JACK, Russell
Director - Active
Appointed: 2017-11-23

JACKSON, Christopher John
Director - Resigned
Appointed: 2006-07-13
Resigned: 2017-03-31

LONG, Darren John
Director - Resigned
Appointed: 2006-07-13
Resigned: 2017-11-23

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2006-07-13
Resigned: 2006-07-13

HEPBURN, Anthony Michael
Director - Active
Appointed: 2017-11-23

CROSSEN, James Michael
Secretary - Active
Appointed: 2006-07-13

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2006-07-13
Resigned: 2006-07-13

READYPOWER RAIL SERVICES FINANCE LIMITED
10494989
LIVE
Date Incorporated:

ARMSTRONG, Alistair Paul
Director - Active
Appointed: 2016-11-24

HEPBURN, Anthony
Director - Active
Appointed: 2017-02-03

JACK, Russell George
Director - Active
Appointed: 2017-02-03

LESTER, Paul John
Director - Active
Appointed: 2019-04-01

JACOBS, Peter
Director - Resigned
Appointed: 2016-11-24
Resigned: 2017-08-15

RIEGER, Anthony William
Director - Resigned
Appointed: 2017-05-30
Resigned: 2019-04-05

READYPOWER GROUP LIMITED
10494768
LIVE
Date Incorporated:

ARMSTRONG, Alistair Paul
Director - Resigned
Appointed: 2016-11-24
Resigned: 2022-01-28

JACK, Russell George
Director - Active
Appointed: 2017-02-03

LESTER, Paul John
Director - Resigned
Appointed: 2019-04-29
Resigned: 2022-01-28

CASEY, Christopher
Director - Resigned
Appointed: 2018-08-22
Resigned: 2018-09-27

INNES KER, Katherine Christina Mary, Dr
Director - Resigned
Appointed: 2018-08-22
Resigned: 2018-09-27

JACOBS, Peter
Director - Resigned
Appointed: 2016-11-24
Resigned: 2017-08-15

RIEGER, Anthony William
Director - Resigned
Appointed: 2017-05-30
Resigned: 2019-04-05

HEPBURN, Anthony Michael
Director - Resigned
Appointed: 2017-02-03
Resigned: 2022-10-27

BROWN, Malcolm
Director - Active
Appointed: 2022-01-28

CROSSEN, James Michael
Director - Resigned
Appointed: 2022-11-02
Resigned: 2023-09-07

FLINT, David Jonathan
Director - Resigned
Appointed: 2018-08-22
Resigned: 2018-09-27

READYPOWER RAIL SERVICES GROUP LIMITED
10495095
LIVE
Date Incorporated:

ARMSTRONG, Alistair Paul
Director - Active
Appointed: 2016-11-24

JACK, Russell George
Director - Active
Appointed: 2017-02-03

LESTER, Paul John
Director - Active
Appointed: 2019-04-01

JACOBS, Peter
Director - Resigned
Appointed: 2016-11-24
Resigned: 2017-08-15

RIEGER, Anthony William
Director - Resigned
Appointed: 2017-05-30
Resigned: 2019-04-05

HEPBURN, Anthony Michael
Director - Active
Appointed: 2017-02-03

RESTMOR GROUP LIMITED
00734376
DISSOLVED
Date Incorporated:
Dissolved on 2012-11-10

CANNON, Thomas Charles
Director - Resigned
Appointed:
Resigned: 1993-05-10

CARTER, Paul Dennis
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-10-07

DAWSON, Anthony David
Director - Resigned
Appointed:
Resigned: 1995-10-31

DUFFIELD, Stephen Leslie
Director - Resigned
Appointed: 2000-11-08
Resigned: 2007-04-30

ELLSMORE, Mark Anthony
Director - Resigned
Appointed: 1998-09-14
Resigned: 2002-01-28

FINDLER, Jonathan Paul
Director - Resigned
Appointed: 2007-04-30
Resigned: 2007-12-04

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2008-04-10
Resigned: 2009-05-07

MARTON, Richard Egerton Christopher
Director - Resigned
Appointed:
Resigned: 2000-11-08

MCCASLIN, Stuart David
Director - Resigned
Appointed: 2002-01-28
Resigned: 2011-08-31

MCCOMASKY, James Anthony
Director - Resigned
Appointed: 2007-04-30
Resigned: 2008-04-25

ROBERTSON, Douglas Grant
Director - Resigned
Appointed: 2002-05-16
Resigned: 2007-04-30

RODGERS, Neil Anthony
Director - Resigned
Appointed: 2009-05-07
Resigned: 2010-09-30

THORNE, Raymond
Director - Resigned
Appointed: 1996-11-01
Resigned: 1998-09-14

TURNBULL, Peter
Director - Resigned
Appointed: 1995-10-31
Resigned: 1997-07-01

WHITTALL, Harold Astley
Director - Resigned
Appointed:
Resigned: 1994-09-30

HODGKINSON, Maureen
Secretary - Expired
Appointed: 2011-06-30

MCCASLIN, Stuart David
Secretary - Resigned
Appointed: 1995-01-11
Resigned: 2002-05-16

THORNE, Raymond
Secretary - Resigned
Appointed:
Resigned: 1995-01-11

PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
Secretary - Resigned
Appointed: 2010-08-31
Resigned: 2011-06-30

SETON HOUSE INTERNATIONAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-05-16
Resigned: 2010-08-31

SETON HOUSE INVESTMENTS LIMITED
00677179
DISSOLVED
Date Incorporated:
Dissolved on 2011-08-02

MCCASLIN, Stuart David
Director - Expired
Appointed: 1996-07-29

BROGAN, Bernard Desmond
Director - Resigned
Appointed: 2000-11-08
Resigned: 2005-04-15

CANNON, Thomas Charles
Director - Resigned
Appointed:
Resigned: 1993-05-10

CARTER, Paul Dennis
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-10-07

DAWSON, Anthony David
Director - Resigned
Appointed:
Resigned: 1995-10-31

DUFFIELD, Stephen Leslie
Director - Resigned
Appointed: 2000-02-01
Resigned: 2007-04-30

ELLSMORE, Mark Anthony
Director - Resigned
Appointed: 1998-06-09
Resigned: 2002-01-28

FINDLER, Jonathan Paul
Director - Resigned
Appointed: 2007-04-30
Resigned: 2007-12-04

JONES, Evan Taylor
Director - Resigned
Appointed: 2000-03-09
Resigned: 2001-08-31

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2008-04-10
Resigned: 2009-05-07

MADELEY, Sydney John, Dr
Director - Resigned
Appointed: 2000-03-09
Resigned: 2000-09-18

MARTON, Richard Egerton Christopher
Director - Resigned
Appointed: 1993-05-10
Resigned: 2000-11-08

MCCOMASKY, James Anthony
Director - Resigned
Appointed: 2007-04-30
Resigned: 2008-04-25

ROBERTSON, Douglas Grant
Director - Resigned
Appointed: 2002-05-16
Resigned: 2007-04-30

RODGERS, Neil Anthony
Director - Resigned
Appointed: 2009-05-07
Resigned: 2010-09-30

SELWAY, Mark Wayne
Director - Resigned
Appointed: 2000-03-09
Resigned: 2000-08-31

THORNE, Raymond
Director - Resigned
Appointed: 1996-07-29
Resigned: 1998-09-14

TURNBULL, Peter
Director - Resigned
Appointed: 1995-10-31
Resigned: 1997-07-01

PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
Secretary - Expired
Appointed: 2010-08-31

SETON HOUSE INTERNATIONAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2010-08-31

SETON HOUSE CONTOUR
00667471
DISSOLVED
Date Incorporated:
Dissolved on 2011-11-29

MCCASLIN, Stuart David
Director - Expired
Appointed: 2004-11-26

BETTELL, Raymond John
Director - Resigned
Appointed: 2000-01-28
Resigned: 2000-08-23

BRIDGEMAN, Andrew
Director - Resigned
Appointed:
Resigned: 2000-01-28

BROGAN, Bernard Desmond
Director - Resigned
Appointed: 2000-11-08
Resigned: 2005-04-15

BULLIVANT, Philip Andrew
Director - Resigned
Appointed: 1997-04-18
Resigned: 1998-05-08

CARTER, Paul Dennis
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-10-07

COURTNEY, Alfred Christopher
Director - Resigned
Appointed:
Resigned: 1995-11-30

DUFFIELD, Stephen Leslie
Director - Resigned
Appointed: 2002-02-07
Resigned: 2007-04-30

ELLSMORE, Mark Anthony
Director - Resigned
Appointed: 1998-07-28
Resigned: 2002-01-28

FINDLER, Jonathan Paul
Director - Resigned
Appointed: 2007-04-30
Resigned: 2007-12-04

HIBBERT, Chelvin Harwood John
Director - Resigned
Appointed: 2000-08-23
Resigned: 2002-02-07

HORROCKS, David Leslie
Director - Resigned
Appointed:
Resigned: 1996-07-19

HORROCKS, Winifred
Director - Resigned
Appointed: 1996-07-24
Resigned: 1997-04-18

JONES, Evan Taylor
Director - Resigned
Appointed: 1997-04-18
Resigned: 1997-09-01

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2008-04-10
Resigned: 2009-05-07

LOVELL, Robert George
Director - Resigned
Appointed: 1994-04-01
Resigned: 2002-02-07

MADELEY, Sydney John, Dr
Director - Resigned
Appointed: 1997-07-03
Resigned: 2000-09-18

MARTON, Richard Egerton Christopher
Director - Resigned
Appointed: 1997-04-18
Resigned: 2000-11-08

MCCOMASKY, James Anthony
Director - Resigned
Appointed: 2007-04-30
Resigned: 2008-04-25

ROBERTSON, Douglas Grant
Director - Resigned
Appointed: 2002-05-16
Resigned: 2007-04-30

RODGERS, Neil Anthony
Director - Resigned
Appointed: 2009-05-07
Resigned: 2010-09-30

HODGKINSON, Maureen
Secretary - Expired
Appointed: 2011-06-30

BURGESS, Florence Mary
Secretary - Resigned
Appointed:
Resigned: 1997-04-18

PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
Secretary - Resigned
Appointed: 2010-08-31
Resigned: 2011-06-30

SETON HOUSE INTERNATIONAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-04-18
Resigned: 2010-08-31

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