Michael Haviland Adlington BROKE - OFFICER REPORT



Age: 90 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Director
07 Sep 2004 26 Feb 2009 FORESIGHT 5 VCT PLC (05210737) Dissolved
19 Sep 2013
0%
Resigned Director/
19 Nov 2003 31 Mar 2008 STOCKLEY PARK ESTATE MANAGEMENT LIMITED (03978229) Dissolved
06 Dec 2016
0%
Resigned Director/
Director
30 Nov 2002 31 Mar 2008 HORTON ROAD (1) LIMITED (04196676) Active
Resigned Director/
Company Director
13 May 2002 31 Mar 2008 ARENA STOCKLEY LIMITED (03271540) Dissolved
28 Aug 2012
0%
Resigned Director/
Company Director
13 May 2002 31 Mar 2008 STOCKLEY PARK ARENA LIMITED (02274416) Dissolved
05 May 2015
0%
Resigned Director/
Company Director
13 May 2002 31 Mar 2008 MILLBROOK FACILITIES MANAGEMENT LIMITED (03034911) Dissolved
05 May 2015
0%
Resigned Director/
Director
24 Sep 2001 26 Feb 2009 ACUITY VCT PLC (04286368) Dissolved
21 Jul 2011
4%
Resigned Director/
Company Director
28 Jun 2000 31 Mar 2008 HORTON ROAD LIMITED (03795377) Active
Resigned Director/
Company Director
18 Jun 1999 31 Mar 2008 STOCKLEY PARK CONSORTIUM LIMITED (02252848) Liquidation
0%
Resigned Director/
Director
18 Jun 1999 31 Mar 2008 5 THE SQUARE LIMITED (03729794) Dissolved
05 May 2015
0%
Resigned Director/
Company Director
27 Apr 1998 06 Apr 2000 ASPEN HEALTHCARE LIMITED (03471084) Active
Resigned Director/
Director
27 Apr 1998 08 Jun 2004 DUELGUIDE HOLDINGS LIMITED (02636872) Active
Resigned Director/
Company Director
30 Jan 1995 24 Sep 1996 STOCKLEY PARK GOLF LIMITED (02722684) Dissolved
04 May 2010
0%
Resigned Director/
Company Director
27 Jan 1995 09 Apr 1999 STOCKLEY PARK ARENA LIMITED (02274416) Dissolved
05 May 2015
0%
Resigned Director/
01 Jan 1995 12 Sep 1997 NM LIFE GROUP LIMITED (02863565) Dissolved
26 Dec 2014
0%
Resigned Director/
Company Director
21 Oct 1994 01 Feb 1997 ASHBOURNE GROUP UK LIMITED (SC141431) Dissolved
09 Aug 2013
0%
Resigned Director/
Director
23 Aug 1993 31 Mar 2008 STOCKLEY PARK INVESTMENTS LIMITED (02832848) Dissolved
28 Aug 2012
0%
Resigned Director/
25 May 1993 30 Mar 2006 PEARSON PENSION PROPERTY FUND LIMITED (01781933) Active
Resigned Director/
Director
31 Jul 1992 09 Aug 1994 INTU MH PARTICIPATIONS LIMITED (02729155) Active
Resigned Director/
Director
30 Jun 1992 01 Apr 1996 DUELGUIDE INVESTMENTS INTERNATIONAL SA (FC016329) Active
Resigned Director/
Company Director
09 Mar 1992 01 Apr 1996 WENTWORTH ESTATES LIMITED (01679530) Active
Resigned Director/
09 Mar 1992 01 Apr 1996 DUELGUIDE PROPERTY INVESTMENTS LIMITED (02616459) Active
Resigned Director/
Company Director
09 Mar 1992 01 Apr 1996 DUELGUIDE ACQUISITIONS LIMITED (02558758) Dissolved
10 Feb 2015
0%
Resigned Director/
Company Director
09 Mar 1992 01 Apr 1996 WENTWORTH GOLF AND COUNTRY CLUB LIMITED (02272056) Active
Resigned Director/
Company Director
09 Mar 1992 01 Apr 1996 LINDGRAY (WENTWORTH) LIMITED (01001050) Active
Resigned Director/
Company Director
09 Mar 1992 01 Apr 1996 INTU MH ACQUISITIONS LIMITED (02458787) Active
Resigned Director/
Company Director
09 Mar 1992 01 Apr 1996 WENTWORTH MANAGEMENT SERVICES LIMITED (02284019) Active
Resigned Director/
Company Director
09 Mar 1992 01 Apr 1996 WENTWORTH GROUP HOLDINGS LIMITED (02271092) Active
Resigned Director/
Company Director
09 Mar 1992 01 Apr 1996 WENTWORTH CLUB LIMITED (00201357) Active
Resigned Director/
Company Director
09 Mar 1992 01 Apr 1996 DUELGUIDE MANAGEMENT SERVICES LIMITED (01999376) Dissolved
20 Jan 2016
0%
Resigned Director/
Company Director
09 Mar 1992 01 Apr 1996 DUELGUIDE (UK) LIMITED (02036555) Dissolved
20 Jan 2016
0%
Resigned Director/
Company Director
09 Mar 1992 01 Apr 1996 CHELSFIELD PARTICIPATIONS LIMITED (02271790) Active
Resigned Director/
Company Director
09 Mar 1992 01 Apr 1996 DUELGUIDE (BOND STREET) LIMITED (02166971) Dissolved
21 Jun 2016
0%
Resigned Director/
Company Director
09 Mar 1992 01 Apr 1996 DUELGUIDE (STOCKLEY PARK) LIMITED (02274136) Active
Resigned Director/
Company Director
09 Mar 1992 01 Apr 1996 SIR LINDSAY PARKINSON & CO. LIMITED (00329741) Active
Resigned Director/
Company Director
01 Apr 1996 LONDON FIELDS LIMITED (02180400) Dissolved
07 Jan 2014
0%
Resigned Director/
01 Apr 1996 DUELGUIDE MANAGEMENT SERVICES LIMITED (01999376) Dissolved
20 Jan 2016
0%
Resigned Director/
01 Apr 1996 LINDGRAY (WENTWORTH) LIMITED (01001050) Active
Resigned Director/
Company Director
01 Apr 1996 MOTORTUNE LIMITED (00744493) Dissolved
04 May 2010
0%
Resigned Director/
Company Director
01 Apr 1996 EVANS ROW PROPERTY COMPANY LIMITED (02027506) Dissolved
07 Jan 2014
0%
Resigned Director/
Company Director
01 Apr 1996 KINGSYARD MANAGEMENT LIMITED (02690086) Dissolved
07 Jan 2014
0%
Resigned Director/
01 Apr 1996 WENTWORTH ESTATES LIMITED (01679530) Active
Resigned Director/
Company Director
01 Apr 1996 DUELGUIDE (BROMPTON ROAD) LIMITED (02340901) Dissolved
01 May 2012
0%
Resigned Director/
Company Director
31 Mar 2008 STOCKLEY PARK CONSORTIUM LIMITED (02252848) Liquidation
0%
Resigned Director/
Company Director
01 Apr 1996 WENTWORTH CLUB LIMITED (00201357) Active
Resigned Director/
Company Director
01 Apr 1996 SIR LINDSAY PARKINSON & CO. LIMITED (00329741) Active
Resigned Director/
Company Director
01 Apr 1996 DUELGUIDE (BOND STREET) LIMITED (02166971) Dissolved
21 Jun 2016
0%
Resigned Director/
Company Director
01 Apr 1996 WENTWORTH GROUP HOLDINGS LIMITED (02271092) Active
Resigned Director/
Company Director
01 Apr 1996 CHELSFIELD PARTICIPATIONS LIMITED (02271790) Active
Resigned Director/
Company Director
01 Apr 1996 WENTWORTH GOLF AND COUNTRY CLUB LIMITED (02272056) Active
Resigned Director/
Company Director
01 Apr 1996 DUELGUIDE (STOCKLEY PARK) LIMITED (02274136) Active
Resigned Director/
Company Director
01 Apr 1996 WENTWORTH MANAGEMENT SERVICES LIMITED (02284019) Active
Resigned Director/
Company Director
01 Apr 1996 INTU MH ACQUISITIONS LIMITED (02458787) Active
Resigned Director/
Company Director
01 Apr 1996 DUELGUIDE ACQUISITIONS LIMITED (02558758) Dissolved
10 Feb 2015
0%
Resigned Director/
Director
08 Jun 2004 DUELGUIDE HOLDINGS LIMITED (02636872) Active
Resigned Director/
Company Director
01 Apr 1996 DUELGUIDE (UK) LIMITED (02036555) Dissolved
20 Jan 2016
0%
Number of active appointments: 0
Number resignations: 56
Average tenure of active positions: no data
Average tenure of resigned positions: 3.2 years
Dissolution Rate: 48.2%
Average Dissolution Attribution: 0.1%



CO-DIRECTORS

Name
ACUITY VCT PLC -Dissolved
 
Samuel Gaetan RENOUX
Vincent Andre Pierre-Luc LABESSE
Iben Charlotte THOMSON
Matthew LYNN
Russell DOWNS
Caroline Naomi SMITH
Amanda LAMBERT
Jennifer Ann DILLON
Chris BLACKWELL-FROST
Jeremy Patrick Stewart CRAWFORD
Miles George Sutherland DUNNETT
Neil COULSON
Ian Charles POWELL
David Kenneth DUGGINS
Adrian Neil CROFT
Scott Cameron PARSONS
Richard Michael Wooff KEARTON
Minakshi KIDIA
Sean CROSBY
Robin Dafydd ANDERSON
Michael Brenden DAVIS
Paul HETHERINGTON
Robert LAI
Amanda BEATTIE
Martin James GILBERT
Fiona BARBER
Barbara GIBBES
Maurice DALTON
Masazumi MAEDA
Leon SHELLEY
Peter Howard MILLER
Jonathan Andrew HODES
John Anthony CORCORAN
Katharine Ann BOWYER
Chanchai, Dr RUAYRUNGRUANG
Woraphanit RUAYRUNGRUANG
Chanchai RUSYRUNGRUANG
Chanchai, Dr RUAYRUNGRUANG
Songhua NI
Paul David WESTON
Andrew Donald GRIFFITHS
Nicholas David Mayhew SMITH
Peter WEIR
Hugh Michael FORD
Gary Richard HOSKINS
Padraig Seosamh FLOYD
James Daniel MARSHALL
Guy Christopher Ronald MORRIS
Alan LONGSHAW
Michael Charles WOODCOCK
Sally Kate Miranda JOHNSON
Nigel William Michael Goddard CHISM
Stephen Jonathan TAYLOR
Timothy James BOLOT
Peter Frederick DICKS
Martin TOWNS
Philip Simon SLAVIN
Michael Craig PERKS
Jennifer Grace DRAPER
Michael Joseph GUTMAN
William John Turner PLENDER
David Andrew, Mr. SMITH
Hiroaki IIZAWA
John Benjamin HARCOURT
Hiroaki LIZAWA`
Aubrey Mark COLLINS
Catrina HOLME
Trevor John HANKIN
William James BUCHAN
Roger CRAINE
Steven Alan KENNEDY
Atsushi YASUHARA
Ellen HAINES
Richard Neil MIDMER
Graeme DOCTOR
Lynn FEARN
Peter Howard MILLER
Peter Howard MILLER
David LEWSEY
Jason David LOCK
James Lane TUCKEY
David John COLLINS
William COLVIN
Patrick Colin O'DRISCOLL
Greg MCCULLOCH
Kamma FOULKES
Mark Francis SWALLOW
Richard Austin EADE
Craig James THORNTON
James Anthony Boyd JOLL
Brian James MACKRILL
David Jonathan Allen BAXTER
Wilson Weldon WILSON
Robert William Albert HOWE
Jonathan James YATES
Timothy Joseph CARROLL
Clare Jane BOUSFIELD
Desmond Anthony SHIELS
James Joseph VICIANA
David Ian HUNTER
Jon BOURLET
Jayne CHEADLE
Ross Arnold MCDIVEN
Liam KEANE
Berta Aoca De PATTON
John MURPHY
John DONALDSON
Jayne Eleanor MCGIVERN
Philip Henry SCOTT
Graham Kevin SIZER
Karen Maree PEDERSEN
Peter Rueben SCHWARTZ
Lisa Maria COPPERTHWAITE
Nigel Peter DAVIS
Timothy Paul NATHAN
Ross Arnold MCDIVEN
Anthony, Lord GRABINER
Michael Alan TENZER
Barry TOWNSLEY
INTERNATIONAL SPORTING CONSULTANCY LIMITED
James Wyndham Stuart LAWRENCE
Richard Allan CARING
Ronald Stephen BARROTT
Stephane Abraham Joseph NAHUM
Malcolm Robin TURNER
John Campbell SHAW
Ronald Stephen BARROTT
Elliott RUSANOW
Michael Joseph GUTMAN
Andrew Timothy ROBERTS
Peter Simon LOWY
Danny Paul INNES
Christopher Mark Gordon PERKINS
Peter Clarence JOHNSON
Damian Mark Alan WISNIEWSKI
Stanley Michael BROWN
Katsumi SHIBASAKI
John Huxley Fordyce ANDERSON
Norma Elizabeth COHEN
William Nigel HUGILL
Brian Andrew TARRANT
Paul Martin DOWNEY
Stephen Robert HAYNES
Douglas Scott DOLFI
Christopher Michael KENNEDY
David Donald CROSS
James Paul FLAHERTY
John STOREY
Mark David GOSLING
Chee Miau JAP
Richard Philip WILSON
Marie DOHERTY
Michael GRABINER
Edward O'DEA
John Edward SCOTT
Ian David BURR
Michael Paul RUTHERFORD
Robert Edmund Paul BODNAR-HORVATH
Neill HUGHES
Denis OBRIEN SENIOR
David John SEBIRE
Rupert Lascelles PENNANT-REA
David John DONNELLY
Philip John DYKE
Nicholas Robert William ROSS
Patricia MCCANN
Mark POWELL
Craig Scott DYCE
Anna KOTOMIN
Benjamin Marshall WARD
Mary DAVIS
Kent William PHIPPEN
Hiroto ICHIKI
Roger William DAVIES
Taizo YAHAMOTO
Frederick William GUSCOTT
Julian Francis SQUIRE
Mark Anthony KOPSER
INHOCO FORMATIONS LIMITED
A B & C SECRETARIAL LIMITED
Donald Ellsworth STEEN
Shinichiro HIJIKURO
Julian Mark RUDD-JONES
Warren Charles SCHELLING
Warren Hill MCINTEER
Karma Lhamo COSGROVE
Caroline Anne ROUSE
Bruce Dugald, Sir MACPHAIL
Trevor Alan SCHAUENBERG
Clare Alice WILSON
Diane June PENFOLD
David Thomas James EVANS
Alan Keith THOMAS
Stephen John LAWRENCE
Peter Francis Cargill BEGG
Peter Richard GILL
Clive Adam, Sir COWDERY
Caroline Anne VANDER MEERSCH
Angus John Macmillan REYNOLDS
Sandra Judith BASARAN


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



Name Date of birth Nationality
Do you have a dispute with a business?
Make it public
(SD)ctrl=1.1902508735657=0.00+1.02+0.03+0.14+0.00