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Thomas Daniel SINGER - OFFICER REPORT



Age: 61 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Director		 18 Jun 2005 06 Nov 2006 DAWCAR LIMITED (01196308) Active
Resigned Director/
Company Director		 18 Jun 2005 06 Nov 2006 PAT WHELAN (TURF ACCOUNTANT) LIMITED (01010532) Dissolved
08 Mar 2017		 0%
Resigned Director/
Company Director		 18 Jun 2005 06 Nov 2006 DOUGLAS TYLER LIMITED (00753284) Active
Resigned Director/
Company Director		 18 Jun 2005 06 Nov 2006 WILLSTAN RACING LIMITED (01127534) Active
Resigned Director/
Company Director		 18 Jun 2005 06 Nov 2006 BILL TAYLOR OF HUYTON LIMITED (00689221) Active
Resigned Director/
Company Director		 18 Jun 2005 06 Nov 2006 VICKERS BOOKMAKERS LIMITED (02164355) Liquidation
 0%
Resigned Director/
Director		 18 Jun 2005 06 Nov 2006 CONCESSION BOOKMAKERS LIMITED (03063560) Liquidation
 0%
Resigned Director/
Director		 18 Jun 2005 06 Nov 2006 DANIEL MCLAREN LIMITED (01060399) Active
Resigned Director/
Company Director		 18 Jun 2005 06 Nov 2006 BERT FRANCIS & CO.LIMITED (00682363) Dissolved
27 May 2014		 0%
Resigned Director/
Company Director		 18 Jun 2005 06 Nov 2006 CENTRAL SPORTING AGENTS LIMITED (00734951) Dissolved
27 May 2014		 0%
Resigned Director/
Company Director		 18 Jun 2005 06 Nov 2006 EXACT MANAGEMENT LIMITED (02636635) Dissolved
27 May 2014		 0%
Resigned Director/
Company Director		 18 Jun 2005 06 Nov 2006 DIAL-A-BET LIMITED (02173540) Dissolved
27 May 2014		 0%
Resigned Director/
Company Director		 18 Jun 2005 06 Nov 2006 N.E.R. LIMITED (02039538) Dissolved
27 May 2014		 0%
Resigned Director/
Company Director		 18 Jun 2005 06 Nov 2006 RACING SERVICES (BIRMINGHAM) LIMITED (01541916) Dissolved
27 May 2014		 0%
Resigned Director/
Company Director		 18 Jun 2005 06 Nov 2006 GUIDEPOST LIMITED (02001437) Dissolved
27 May 2014		 0%
Resigned Director/
Company Director		 18 Jun 2005 06 Nov 2006 PHONETHREAD LIMITED (05417892) Active
Resigned Director/
Company Director		 18 Jun 2005 06 Nov 2006 GUS CARTER (CASH) LIMITED (00793865) Active
Resigned Director/
Company Director		 18 Jun 2005 06 Nov 2006 GROATBRAY LIMITED (01099655) Active
Resigned Director/
Company Director		 18 Jun 2005 06 Nov 2006 A.J. SCHOFIELD LIMITED (00203291) Liquidation
 0%
Resigned Director/
Company Director		 18 Jun 2005 06 Nov 2006 ARTHUR WILSON LIMITED (00606671) Active
Resigned Director/
Company Director		 18 Jun 2005 06 Nov 2006 JAMES LANE (BOOKMAKER) LIMITED (01954409) Active
Resigned Director/
Company Director		 18 Jun 2005 06 Nov 2006 SELWYN DEMMY (RACING) LIMITED (01618403) Active
Resigned Director/
Company Director		 18 Jun 2005 06 Nov 2006 PREMIER BOOKMAKERS LIMITED (02884045) Active
Resigned Director/
Company Director		 18 Jun 2005 06 Nov 2006 DEMMY INVESTMENTS LIMITED (01152249) Active
Resigned Director/
Company Director		 18 Jun 2005 06 Nov 2006 GUS CARTER LIMITED (00613410) Active
Resigned Director/
Company Director		 18 Jun 2005 06 Nov 2006 REGENCY BOOKMAKERS (MIDLANDS) LIMITED (01921992) Active
Resigned Director/
Director		 18 Jun 2005 06 Nov 2006 CENTURY ENTERPRISES LIMITED (02065335) Dissolved
08 Mar 2017		 0%
Resigned Director/
Company Director		 18 Jun 2005 06 Nov 2006 WINNING POST RACING LIMITED (02923420) Active
Resigned Director/
Company Director		 18 Jun 2005 06 Nov 2006 PANDASHIELD LIMITED (02300644) Active
Resigned Director/
Company Director		 18 Jun 2005 06 Nov 2006 WILLSTAN RACING HOLDINGS LIMITED (04144784) Active
Resigned Director/
Company Director		 18 Jun 2005 06 Nov 2006 L.A.ATTREED LIMITED (00502946) Dissolved
08 Mar 2017		 0%
Resigned Director/
Company Director		 18 Jun 2005 06 Nov 2006 ARTHUR ROYE (TURF ACCOUNTANTS) LIMITED (00676123) Active
Resigned Director/
Company Director		 17 Dec 2004 06 Nov 2006 TRANSDAWN LIMITED (04202625) Active
Resigned Director/
Company Director		 29 Oct 2004 06 Nov 2006 WILLIAM HILL FINANCE LIMITED (03461992) Active
Resigned Director/
Company Director		 10 Sep 2004 06 Nov 2006 ARENA RACING LIMITED (02933005) Active
Resigned Director/
Company Director		 03 Mar 2003 06 Nov 2006 TEAM GREYHOUNDS ( BROUGH PARK ) LIMITED (03463465) Active
Resigned Director/
Company Director		 06 Sep 2002 06 Nov 2006 WILLIAM HILL (ESSEX) LIMITED (01374068) Active
Resigned Director/
Company Director		 06 Sep 2002 06 Nov 2006 THE REGAL SUNDERLAND STADIUM LIMITED (01804932) Active
Resigned Director/
Company Director		 06 Sep 2002 06 Nov 2006 SUNDERLAND STADIUM LIMITED (02316121) Dissolved
21 Aug 2013		 0%
Resigned Director/
Company Director		 04 Mar 2002 06 Nov 2006 WILLIAM HILL LIMITED (04212563) Active
Resigned Director/
Company Director		 10 Sep 2001 06 Nov 2006 BOOKHOST LIMITED (04276306) Active
Resigned Director/
Company Director		 25 Apr 2001 06 Nov 2006 DEVICEGUIDE LIMITED (04180101) Active
Resigned Director/
Company Director		 25 Apr 2001 06 Nov 2006 REGIONMODEL LIMITED (04180220) Active
Resigned Director/
Company Director		 25 Apr 2001 06 Nov 2006 MOTIONRANGE LIMITED (04182194) Dissolved
27 May 2014		 0%
Resigned Director/
Company Director		 25 Apr 2001 06 Nov 2006 TRACKCYCLE LIMITED (04180225) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 ARLGRANGE LIMITED (00787650) Dissolved
07 Aug 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 BOB JONES (HOLYHEAD) LIMITED (00940593) Dissolved
21 Oct 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 LONDON & PROVINCIAL TRADERS RECOVERY SOCIETY LIMITED (00371622) Dissolved
21 Aug 2013		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 ALEX STANLEY (TURF ACCOUNTANTS) LIMITED (00726681) Dissolved
12 Oct 2012		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 SHERMAN RACING ORGANISATION LIMITED(THE) (00669750) Dissolved
21 Aug 2013		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 BURNS & DOWNES LIMITED (00708789) Dissolved
21 Aug 2013		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 STAN GILBERT (HAMPSTEAD) LIMITED (00914012) Dissolved
21 Aug 2013		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 BURNS AND DOWNES (BOOKMAKERS) LIMITED (00791715) Dissolved
07 Aug 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 COLEHAM BOOKMAKERS LIMITED (01417819) Dissolved
21 Oct 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 BOB CUTLER(B'HAM)LIMITED (00839131) Dissolved
12 Oct 2012		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 CENTRAL RACING (MIDLANDS) LIMITED (01608618) Dissolved
21 Aug 2013		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 SPORTS RACING (CHELSEA) LIMITED (00663877) Dissolved
30 Jan 2013		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 RACING TELETRACK LIMITED (00891062) Dissolved
21 Oct 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 UNITED BOOKMAKERS LIMITED (00775626) Dissolved
21 Oct 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 DECORATING SUPPLIES (BRIXTON) LIMITED (00781595) Dissolved
07 Aug 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 CHARLES A. PERRY (WANDSWORTH ROAD) LIMITED (00882750) Dissolved
12 Oct 2012		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 ROLLS & KELLY (SLOUGH) LIMITED (01490168) Dissolved
30 Jan 2013		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 BETTING INDUSTRY 2000 APPEAL (03917973) Dissolved
30 Jan 2013		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 MCKAYS (RACING) LIMITED (00866743) Dissolved
21 Oct 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 BRAVO & SHARER LIMITED (00460083) Dissolved
21 Aug 2013		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 FERBAIN(TURF ACCOUNTANTS)LIMITED (00691064) Dissolved
21 Aug 2013		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 F. DACEY LIMITED (00689075) Dissolved
21 Oct 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 CENTRAL RACING (ERDINGTON) LIMITED (01714007) Dissolved
12 Oct 2012		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL ENTERPRISE LIMITED (03820297) Dissolved
21 Aug 2013		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 CHARLES A. PERRY (MITCHAM LANE) LIMITED (00861652) Dissolved
12 Oct 2012		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 FERBAIN (CASH) LIMITED (00829330) Dissolved
21 Aug 2013		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 FAMILY ENTERTAINMENTS LIMITED (00667600) Dissolved
21 Oct 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL (SPORTING) LIMITED (01011274) Dissolved
21 Aug 2013		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 FRANK MORRAD LIMITED (00888903) Dissolved
30 Jan 2013		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 ROCHVALE LEASING LIMITED (01419218) Dissolved
21 Oct 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 GEORGE SHOESMITH LIMITED (00768277) Dissolved
07 Aug 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 CHARLES A. PERRY (CRICHTON STREET) LIMITED (00818597) Dissolved
12 Oct 2012		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 CAMEC (NORTHERN) LIMITED (00407410) Dissolved
12 Oct 2012		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 FRED STACEY LIMITED (00880609) Dissolved
07 Aug 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL SERVICES LIMITED (00694578) Dissolved
21 Oct 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL (BLACKFRIARS) LIMITED (01331797) Dissolved
29 Nov 2013		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 SONNY WOOLF LIMITED (00820257) Dissolved
12 Oct 2012		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 CAMEC (CREDIT) LIMITED (00516085) Dissolved
12 Oct 2012		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 CHARLES A. PERRY (WILCOX ROAD) LIMITED (00882751) Dissolved
12 Oct 2012		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 ROCHVALE PROPERTIES LIMITED (01029171) Dissolved
21 Oct 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 G M INTERNATIONAL RACING LIMITED (00934247) Dissolved
21 Aug 2013		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 BILLY MAHON & COMPANY LIMITED (00683099) Dissolved
21 Oct 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL (BETTING OFFICES) LIMITED (01160390) Dissolved
21 Aug 2013		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 TELETRACK LIMITED (01396704) Dissolved
21 Oct 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 MURPHY AND MARTIN LIMITED (00584918) Dissolved
21 Oct 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 KEN MUNDEN (RACING) LIMITED (00996892) Dissolved
30 Jan 2013		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 BOB JONES (CAERNARVON) LIMITED (00940592) Dissolved
21 Oct 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 CHAMPION INDIVIDUAL ODDS LIMITED (00762362) Dissolved
12 Oct 2012		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 W. DENNIS & SONS (TURF ACCOUNTANTS) LIMITED (00677655) Dissolved
21 Aug 2013		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 CHIGSTOW FINANCE LIMITED (01082643) Dissolved
21 Oct 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 GEORGE CROSS (TURF ACCOUNTANTS) LIMITED (00709266) Dissolved
30 Jan 2013		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 J.A.ROBINSON(TURF ACCOUNTANTS)LIMITED (00840201) Dissolved
21 Aug 2013		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 BOB JONES (BANGOR) LIMITED (00676243) Dissolved
12 Oct 2012		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 CHARLES A. PERRY (UNION ROAD) LIMITED (00882749) Dissolved
12 Oct 2012		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 SELBANK (LAMBETH) LIMITED (00976031) Dissolved
21 Oct 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 CAMEC (CENTRAL) LIMITED (00680693) Dissolved
12 Oct 2012		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL (NUMBER 2) LIMITED (00677056) Dissolved
07 Aug 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 DERBYCHOICE LIMITED (01657883) Dissolved
30 Jan 2013		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL TELETHEATRE LIMITED (00717152) Dissolved
30 Jan 2013		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 J.C.COOMES LIMITED (00569152) Dissolved
21 Oct 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 ARTHUR PARKER LIMITED (00348111) Dissolved
12 Oct 2012		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 GERRARD BROMILOW (BOLTON) LIMITED (00891100) Dissolved
21 Aug 2013		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 SAM BURNS LIMITED (00695336) Dissolved
07 Aug 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 PARKINSON AND ASHMAN LIMITED (00784735) Dissolved
21 Aug 2013		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 CHARLES A. PERRY (INVESTMENTS) LIMITED (00793685) Dissolved
21 Oct 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL (NUMBER 1) LIMITED (00710143) Dissolved
07 Aug 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 STRATHLINE INFORMATION SERVICES LIMITED (00928606) Dissolved
07 Aug 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL RACING LIMITED (01208235) Dissolved
21 Oct 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 HARRINGAY PROPERTY INVESTMENT CO. LIMITED (00769460) Dissolved
21 Aug 2013		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 RACING TELETHEATRES LIMITED (00829926) Dissolved
21 Oct 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 ERIC WHARTON LIMITED (00676759) Dissolved
30 Jan 2013		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 BOB JONES (LLANDUDNO) LIMITED (00940594) Dissolved
21 Oct 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 KEN MUNDEN(1972)LIMITED (00773594) Dissolved
07 Aug 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 LESLIE'S (TURF ACCOUNTANTS) LIMITED (00747273) Dissolved
30 Jan 2013		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 SHERMAN RACING LIMITED (01143426) Dissolved
07 Aug 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 G M RACING LIMITED (00584757) Dissolved
21 Oct 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 ASCOT SPORTS INTERNATIONAL LIMITED (00731880) Dissolved
12 Oct 2012		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 H.MARTIN & SON LIMITED (00805631) Dissolved
21 Oct 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 ASSOCIATION FOR MAJOR LEVY PAYERS LIMITED (03395018) Dissolved
21 Oct 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM MASSEY LIMITED (00676288) Dissolved
21 Aug 2013		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 MAGIC NUMBERS LIMITED (03515894) Dissolved
30 Jan 2013		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 G.B. BROOKS & SONS (RACING) LIMITED (00836939) Dissolved
30 Jan 2013		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 CAROLMORE LIMITED (01808992) Dissolved
21 Oct 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 HEARSPORT LIMITED (00814444) Dissolved
21 Oct 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 DAVID CUTLER (BIRMINGHAM) LIMITED (00884170) Dissolved
30 Jan 2013		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL (NORTH EASTERN) LIMITED (00518619) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 CAMEC (WESTERN) LIMITED (00515282) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL (WARES) LIMITED (03972146) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL INVESTMENTS LIMITED (03721293) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL (NORTH WESTERN) LIMITED (00503763) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL (STOCK) LIMITED (03972519) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 EVENMEDIA LIMITED (04009424) Liquidation
 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL (NORTHERN) LIMITED (SC036694) Liquidation
 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL (PRODUCTS) LIMITED (03760422) Liquidation
 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 NALIM LIMITED (00996170) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 JOHN PARRY (TURF ACCOUNTANTS) LIMITED (00678185) Dissolved
08 Mar 2017		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL INDEX (LONDON) LIMITED (00353166) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 JAMES LANE (TURF ACCOUNTANTS) LIMITED (00728959) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 VYNPLEX LIMITED (01060349) Liquidation
 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL (GRAMPIAN) LIMITED (SC028760) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 BASEFLAME LIMITED (03722014) Liquidation
 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL (CALEDONIAN) LIMITED (SC039934) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL CREDIT LIMITED (00413846) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 CAMEC (SCOTLAND) LIMITED (00656636) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL (EFFECTS) LIMITED (03972501) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 FRED PARKINSON MANAGEMENT LIMITED (00878299) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL (GOODS) LIMITED (03755109) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 SHERMAN RACING (WESTERN) LIMITED (01177157) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 CAMEC (PROVINCIAL) LIMITED (00696650) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL (WESTERN) LIMITED (00336043) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL (BOOKMAKERS) LIMITED (01160392) Dissolved
08 Mar 2017		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 PERCY E. SCOTT LIMITED (00465295) Dissolved
27 May 2014		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 DROMIN TURF ACCOUNTANTS LIMITED (00749466) Dissolved
27 May 2014		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 J. JILL LIMITED (00378969) Dissolved
27 May 2014		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 KEN MUNDEN (TURF ACCOUNTANT) LIMITED (00744649) Dissolved
27 May 2014		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 MATSDOM LIMITED (03991008) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 BRADLOW LIMITED (00679671) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL (SUPPLIES) LIMITED (03272450) Liquidation
 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL LEISURE LIMITED (00029480) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WINDSORS(SPORTING INVESTMENTS)LIMITED (00607589) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 JAMES LANE GROUP LIMITED (00678873) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL (SCOTLAND) LIMITED (SC026918) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL (RESOURCES) LIMITED (03272443) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL (STRATHCLYDE) LIMITED (SC022899) Liquidation
 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 GOODFIGURE LIMITED (04009356) Liquidation
 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 EVENTIP LIMITED (04009460) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 JAMES LANE PENSION TRUSTEES LIMITED (01038929) Dissolved
21 Oct 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 CITY TOTE LIMITED (00291981) Liquidation
 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL (FOOTBALL) LIMITED (00389219) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED (03722030) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 MATSGOOD LIMITED (03991242) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 FRED BOWDEN LIMITED (00480018) Dissolved
07 Aug 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 JAMES LANE (MANAGEMENT) LIMITED (01197386) Dissolved
21 Oct 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL (EDGEWARE ROAD) LIMITED (00810023) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 LAYFIELD BROTHERS LIMITED (00312058) Dissolved
21 Oct 2010		 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL (MIDLANDS) LIMITED (00531785) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL (LONDON) LIMITED (01278867) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 MATSBEST LIMITED (03988801) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 GEARNET LIMITED (03924990) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL (SOUTHERN) LIMITED (00467589) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL (COURSE) LIMITED (00732682) Liquidation
 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 CAMEC (SOUTHERN) LIMITED (00532389) Liquidation
 0%
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 BROOKE BOOKMAKERS LIMITED (03205108) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL (ALBA) LIMITED (SC046349) Active
Resigned Director/
Company Director		 21 Mar 2001 06 Nov 2006 WILLIAM HILL TRUSTEE LIMITED (02453213) Active
Resigned Director/
Company Director		 20 Feb 2001 06 Nov 2006 CAMEC LIMITED (00308820) Active
Resigned Director/
Company Director		 20 Feb 2001 06 Nov 2006 WILLIAM HILL ORGANIZATION LIMITED (00278208) Active
Resigned Director/
Company Director		 20 Feb 2001 06 Nov 2006 WILL HILL LIMITED (03447836) Active
Resigned Director/
Company Director		 20 Feb 2001 06 Nov 2006 LAYSTALL LIMITED (00934212) Active
Resigned Director/
Company Director		 20 Feb 2001 19 Jul 2002 WILLIAM HILL FINANCE LIMITED (03461992) Active
Resigned Director/
Company Director		 14 Feb 2001 06 Nov 2006 WILLIAM HILL HOLDINGS LIMITED (03688930) Active
Resigned Director/
Finance Director		 01 Oct 1999 16 Dec 2000 BRAND CENTRE HOLDINGS LIMITED (03399179) Active
Resigned Director/
Finance Director		 01 Oct 1999 16 Dec 2000 BRAND CENTRE (LIFESTYLE) LIMITED (03487162) Active
Resigned Director/
Finance Director		 29 Sep 1999 16 Dec 2000 OURBIGDAY LIMITED (03848549) Active
Resigned Director/
Director		 01 Jun 1999 16 Dec 2000 VAVASSEUR & COMPANY LIMITED (00366409) Active
Report limited to 200 entries!

Number of active appointments: 0
Number resignations: 200
Average tenure of active positions: no data
Average tenure of resigned positions: 4.8 years
Dissolution Rate: 60.5%
Average Dissolution Attribution: 0.0%



CO-DIRECTORS

Name
N.E.R. LIMITED -Dissolved
F. DACEY LIMITED -Dissolved
EVENMEDIA LIMITED -Liquidation
VYNPLEX LIMITED -Liquidation
BASEFLAME LIMITED -Liquidation
J. JILL LIMITED -Dissolved
GOODFIGURE LIMITED -Liquidation
CITY TOTE LIMITED -Liquidation
  
Sean Ernest WILKINS ✔✔✔
Mark Jonathan SKINNER ✔✔
Per Evald WIDERSTROM ✔✔✔
Yariv DAFNA ✔✔
VIRTUAL INTERNET SERVICES LIMITED ✔✔
VIRTUAL INTERNET SERVICES LIMITED ✔✔
VIRTUAL INTERNET SERVICES LIMITED ✔✔
VIRTUAL INTERNET SERVICES LIMITED ✔✔
VIRTUAL INTERNET SERVICES LIMITED ✔✔✔
Philip Valentine Nichols Le GRICE ✔✔✔✔✔✔
Josie-Azzara HAVITA ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Philip LE-GRICE ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Wilhelmus Theresia Jozef HAGEMAN ✔✔✔✔✔✔✔✔
Bret YUNKER ✔✔
Matthew Edward ASHLEY ✔✔✔✔✔✔✔✔
Simon James CALLANDER ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Simon James CALLANDER ✔✔✔✔✔✔✔
David William ADAMS ✔✔✔✔
Henry Andrew WILLITS ✔✔✔✔
Rolf Ulrik BENGTSSON ✔✔✔✔
Lynne Marie WEEDALL ✔✔
Jane Carolyn HANSON ✔✔
Michael James FORD ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Gordon Alexander WILSON ✔✔
Balbir KELLY-BISLA ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Harry Andrew WILLITS ✔✔
Claire Margaret PAPE ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Stephane Abraham Joseph NAHUM ✔✔✔
Patrick Colin O'DRISCOLL ✔✔✔
Ruth Catherine PRIOR ✔✔✔✔✔✔✔
Roger William DEVLIN ✔✔
Ruth Catherine PRIOR ✔✔
Mark SPINCER ✔✔✔
Mark BROOKER ✔✔
Robin James TERRELL ✔✔
John Patrick O'REILLY ✔✔
Hugh Dominic NOLAN ✔✔
DALRIADA TRUSTEES LIMITED ✔✔
Anthony Paul BENNETT ✔✔✔✔
Cyril BEKOE ✔✔
Robert Anthony KING ✔✔
Philip Hedley BOWCOCK ✔✔✔✔✔✔✔✔✔✔
Amanda KERR ✔✔
James HENDERSON ✔✔
Sir Roy Alan GARDNER ✔✔
Luke Amos THOMAS ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Vincent Joseph BATESON ✔✔
Beverley NEWMAN ✔✔
Raymond WAGSTAFF ✔✔
Imelda WALSH ✔✔
Georgina HARVEY ✔✔
David Soutar LOWDEN ✔✔
Maurice O'NEILL ✔✔
Amanda Jane BURROWS ✔✔
Robin Andrew Keir Wedderburn PIGGOTT ✔✔✔✔
Gareth DAVIS ✔✔
Steven Robert REID ✔✔
Charles William SOUTH ✔✔
Neil COOPER ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Brian Denis BRICK ✔✔✔✔
Philip SEARLE ✔✔
Andrew Paul LEE ✔✔
Julia STEPHENS ✔✔✔✔
Anthony David STEELE ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Ashley Gilroy Mark HIGHFIELD ✔✔
Michael Paul HITCHCOCK ✔✔✔✔
James Francis Daniel SUPPLE ✔✔
John NORRIS ✔✔
Sarah ANDERSON ✔✔
Thomas MURPHY ✔✔✔✔✔✔✔✔✔✔✔✔
Simon Paul LANE ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Nilay Ramesh PATEL ✔✔
Ian CHUTER ✔✔
Ralph Jamieson TOPPING ✔✔✔
Philip Francis MOUNTFORD ✔✔✔✔
Andrew Frederick BROWN ✔✔
Colin Charles CHILD ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
David Albert EDMONDS ✔✔
Keith SHARKEY ✔✔
David Philip ALLVEY ✔✔✔
David John RUSSELL ✔✔
Alistair DALGLEISH ✔✔
Ian John SPEARING ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Roddy MURRAY ✔✔✔✔
John Michael Barry GIBSON ✔✔
Paul Christian NEWMAN ✔✔
Charles BOLD ✔✔
Shailen WASANI ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Thomas Daniel SINGER ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
EVERDIRECTOR LIMITED ✔✔
EVERSECRETARY LIMITED ✔✔
Robert WIPER ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Richard John SCOTT ✔✔✔✔
David Charles Ian HARDING ✔✔✔✔✔✔✔✔✔✔✔✔✔
Robert LAMBERT ✔✔✔✔
Charles Thomas SCOTT ✔✔✔✔✔✔
Eileen Elizabeth MACKIE ✔✔
Alan Michael RIDDY ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Thomas Allen LOWRY ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Lee BARNES ✔✔
Stephen Russell HARTLEY ✔✔✔
Jeremy Nigel WHITE ✔✔
Betty June DOYLE ✔✔
Daniel John DWYER ✔✔
Nigel Edwin BLYTHE-TINKER ✔✔✔
David Thomas GOULD ✔✔
Keith Henry PALMER ✔✔
Susan Claire HEAD ✔✔
Alan Robert HUTTON ✔✔
Yagnish Vrajlal CHOTAI ✔✔✔✔✔
Iain Michael PARHAM ✔✔✔✔✔
Alexander Donald MACKENZIE ✔✔✔✔✔✔
Guy Bryce DAVISON ✔✔✔✔✔✔
Richard John KENDLE ✔✔✔✔✔✔
Allan Charles PETERSON ✔✔✔
Peter DUNNE ✔✔✔✔
Iris Rose EDWARDS ✔✔✔
Kevin Edward Francis MCCARTHY ✔✔
Keith HAMILL ✔✔
Ian Alexander MARTIN ✔✔
DMCS DIRECTORS LIMITED ✔✔
DMCS SECRETARIES LIMITED ✔✔
John William Blackstock, Hon BUTTERWORTH ✔✔✔✔
Guy HANDS ✔✔✔✔
Richard John SMELT ✔✔
Riaz PUNJA ✔✔✔✔
Robert Leonard MASON ✔✔
Julian George Norman HEAD ✔✔
Denise Stuart GIBBONS ✔✔
ACCESS NOMINEES LIMITED ✔✔
Terence William DONOVAN ✔
Paul Anthony OLIVE ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Raymond John HART ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Fraser Scott DUNCAN ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Mark Lee TAGLIAFERRI ✔✔✔✔
Jennifer Anne DUNSTAN ✔✔✔✔
Richard James Arthur, Doctor GOLDING ✔✔✔✔
Barbara REEVES ✔✔✔
Michael William RICH ✔✔✔
Roy George Richard GIBBONS ✔✔
Clifford ELLIS ✔✔
Keith Martyn BLADD ✔✔
Michael William RICH ✔✔
Barbara REEVES ✔✔
Michael Lynn HURDELBRINK ✔✔✔✔
Geoff BRADY ✔✔
ACCESS REGISTRARS LIMITED ✔✔✔
Marlene GREEN ✔✔
Ivan Henry GREEN ✔✔✔
Daniel GREEN ✔✔✔
John Raymond HARRISON ✔✔✔
Roy Samuel ASHFORD ✔✔✔
Elizabeth Jane DODGSON ✔✔
Matthew John Spencer MOTT ✔✔✔
Liam John MCGUIGAN ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Michael Robert TYLER ✔✔
John Samuel WHITTAKER ✔✔✔✔✔✔✔✔✔✔✔✔✔✔
INSTANT COMPANIES LIMITED ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
SWIFT INCORPORATIONS LIMITED ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Simon BOLD ✔✔
Robert Michael Quine FULLER ✔✔
Charles Michael KERSHAW ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
KEY LEGAL SERVICES (NOMINEES) LIMITED ✔✔
Stuart Paul BROOKE ✔✔
Stephen James BROOKE ✔✔
Keith Theodore BROOKE ✔✔
KEY LEGAL SERVICES (SECRETARIAL) LIMITED ✔✔
Panayiota Penny XYDHIAS ✔✔✔✔✔
Paul Edward SIMMONDS ✔✔
Graeme Arthur ELLIOT ✔✔
Michael John BLACKBURN ✔✔✔✔
BLACKFRIAR DIRECTORS LIMITED ✔✔
BLACKFRIAR SECRETARIES LIMITED ✔✔
Alan MORDAIN ✔✔
Gordon William HODGSON ✔✔
David Alexander GILTHORPE ✔✔
Simon Christopher GAY ✔✔
Darren Steven GAY ✔✔
Robert William HOCKLEY ✔✔
Michael Jon KEARNS ✔✔
Clint WILLIAMS ✔✔
Michael Brian POWELL ✔✔
B P BUSINESS SERVICES LIMITED ✔✔
WILDMAN & BATTELL LIMITED ✔✔✔
Rita Marie MCMANUS ✔✔
Paul MCMANUS ✔✔✔
SAME-DAY COMPANY SERVICES LIMITED ✔✔✔
William Leslie HAYGARTH ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Stephen Gerard OLIVE ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Stephen Gerard OLIVE ✔✔
Michael Peter HAWKESLEY ✔✔✔✔
Michael Roger EVERETT ✔✔✔✔✔
NOTEHOLD LIMITED ✔✔
Lord STEINBERG ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
David John EVANS ✔✔✔
Nigel David GEE ✔
David LOWREY ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Kenneth Charles SCOBIE ✔✔
John Leslie LEACH ✔✔✔
Peter FOXALL ✔✔


UK SANCTIONS

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




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