English Français Italiano Español Português Deutsch
UK Valuations KYC & Sanctions Statistical Reports

Barbara GIBBES - OFFICER REPORT



Age: 49 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Company Director		 06 Dec 2022 CAMBRIDGE ONCOLOGY LTD (11658105) Active
Resigned Director/
Director		 04 Oct 2022 11 Oct 2022 HEDLEY DMB LIMITED (07127593) Active
Resigned Director/
Director		 03 Oct 2022 11 Oct 2022 FLUID POWER SERVICES LIMITED (02553333) Active
Resigned Director/
Cfo		 19 May 2022 30 Sep 2022 AMG (BRIGHOUSE) LIMITED (08670642) Active
Resigned Director/
Cfo		 19 May 2022 30 Sep 2022 AMG SEALING LIMITED (07273888) Active
Resigned Director/
Director		 12 May 2022 30 Sep 2022 HYDRAPRODUCTS LIMITED (04578558) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 MILLENNIUM COUPLING COMPANY LTD (04029109) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 HENRY GALLACHER LIMITED (00857484) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 RUBBERFAST LIMITED (01695925) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 NORMAN WALKER (MACHINERY) LIMITED (00627697) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 GHS LIMITED (02607919) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 FLEXICON INDUSTRIAL SUPPLIES LIMITED (07159463) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 INTRICO PRODUCTS LIMITED (04974689) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 ONE STOP FLUID POWER LTD (05119240) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 INDUSTRIAL HOSE & PIPE FITTINGS LIMITED (00596613) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 SOMERSET HOSE & HYDRAULICS LIMITED (02836153) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 INTEGRAFLEX LTD (06741396) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 WEST CORNWALL HOSE & HYDRAULICS LIMITED (02676671) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 R&G INVESTMENTS LIMITED (10185603) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 HYDRAULIC & OFFSHORE SUPPLIES LIMITED (03016257) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 MERSEYFLEX LIMITED (02675108) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 CENTURY HOSE & COUPLINGS LTD (05871755) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 FLUIDAIR POWER LIMITED (03947605) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 LANCASHIRE HOSE AND FITTINGS LIMITED (04603917) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 MILLENNIUM ENGINEERING (2012) LTD. (08044950) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 RUBBERLAST GROUP LTD (00399306) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 HYPHOSE LIMITED (01472439) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 PNEUMATIC SERVICES LIMITED (11629646) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 PENNINE PNEUMATIC SERVICES LIMITED (02639199) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 PEARSON HYDRAULICS LIMITED (10983636) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 PEARSON HOSE & HYDRAULICS LIMITED (03772559) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED (00809034) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 NORTH DEVON HOSE & HYDRAULICS LIMITED (02471706) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 HYDRAULIC MEGASTORE LIMITED (11104744) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 GRIMSBY HYDRAULIC SERVICES LIMITED (04243431) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 EXETER HOSE & HYDRAULICS LIMITED (01994442) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 GLOBAL HYDRAULIC SERVICES LIMITED (02400813) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 PRESSURELINES HOSE & HYDRAULICS LIMITED (05178310) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 NORTHERN HOSE & HYDRAULICS LIMITED (09423923) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 R&G FLUID POWER GROUP LIMITED (10404128) Active
Resigned Director/
Cfo		 06 Apr 2022 30 Sep 2022 COMPCON LIMITED (06832966) Active
Resigned Director/
Director		 03 Mar 2022 30 Sep 2022 R&G FLUID POWER HOLDINGS LIMITED (13952403) Active
Resigned Director/
Cfo		 31 Aug 2021 30 Sep 2022 M-TEC LIMITED (02800217) Active
Resigned Director/
Cfo		 31 Aug 2021 30 Sep 2022 GLUELINE LIMITED (03733370) Active
Resigned Director/
Cfo		 31 Aug 2021 30 Sep 2022 TECHSIL LIMITED (02447014) Active
Resigned Director/
Cfo		 31 Aug 2021 30 Sep 2022 TECHSIL HOLDINGS LIMITED (06132081) Active
Resigned Director/
Cfo		 31 Aug 2021 30 Sep 2022 TECHSIL GROUP HOLDINGS LIMITED (13498476) Active
Resigned Director/
Company Director		 02 Aug 2021 30 Sep 2022 SPECIALISED WIRING ACCESSORIES LIMITED (02395173) Active
Resigned Director/
Director		 01 Dec 2020 30 Sep 2022 M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED (01470514) Active
Resigned Director/
Director		 11 Nov 2020 30 Sep 2022 TECHNO-PATH (DISTRIBUTION) LIMITED (FC037711) Active
Resigned Director/
Chief Financial Officer		 28 Jul 2020 30 Sep 2022 SHOAL GROUP LIMITED (12772850) Active
Resigned Director/
Chief Financial Officer		 24 Jun 2020 30 Sep 2022 CLARENDON SPECIALTY FASTENERS LIMITED (02666902) Active
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 DIPLOMA ONE LIMITED (06011905) Active
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 EDCO SEAL AND SUPPLY LIMITED (05653605) Active - Proposal to Strike off
 38%
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 FPE SEALS LIMITED (03725829) Active
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 SPECIALTY FASTENERS LIMITED (04517063) Active - Proposal to Strike off
 38%
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 NEWLANDGLEBE LIMITED (01117517) Active
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 IS-RAYFAST LIMITED (01408491) Active
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 ABBEYCHART LIMITED (02365489) Active - Proposal to Strike off
 38%
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 DIPLOMA HOLDINGS PLC (00256111) Active
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 DIPLOMA EUROPE HOLDINGS LIMITED (01170317) Active
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 DMR SEALS (HOLDINGS) LIMITED (08708095) Active
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED (04851586) Active
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 AMFAST LIMITED (05370718) Active - Proposal to Strike off
 38%
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 DIPLOMA OVERSEAS LIMITED (05224357) Active
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 DMR GASKETS LIMITED (06725991) Active
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 A.B. SEALS LIMITED (03088836) Active - Proposal to Strike off
 38%
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 MICROTHERM UK LIMITED (04807688) Active - Proposal to Strike off
 38%
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 SPECIALTY FASTENERS AND COMPONENTS LIMITED (03402253) Active - Proposal to Strike off
 38%
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 DIPLOMA AUSTRALIA HOLDINGS LIMITED (07328967) Active
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 FS CABLES LIMITED (01389463) Active
Resigned Director/
Chief Financial Officer		 22 Jun 2020 03 May 2022 A1-ENVIROSCIENCES LIMITED (06363165) Active
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 I.S. GROUP (EUROPE) LIMITED (03686273) Active
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 DIPLOMA UK HOLDINGS LIMITED (02050821) Active
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED (02330157) Active
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 CAPLINK LIMITED (05754454) Active - Proposal to Strike off
 38%
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 KREMPFAST LIMITED (06805159) Active
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 H.A. WAINWRIGHT LIMITED (00764905) Active - Proposal to Strike off
 38%
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 HAWCO LIMITED (01537960) Active
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 CABLECRAFT LIMITED (02478297) Active
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 DIPLOMA CCA LIMITED (01071262) Active - Proposal to Strike off
 38%
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 DIPLOMA TWO LIMITED (04581829) Active
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 DIPLOMA CANADA HOLDINGS LIMITED (05116724) Active
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 FSC UK LIMITED (04789871) Active - Proposal to Strike off
 38%
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 BETADUCT LIMITED (06811701) Active - Proposal to Strike off
 38%
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 HAWCO REFRIGERATION LIMITED (01537961) Active - Proposal to Strike off
 38%
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 BIRCH VALLEY PLASTICS LIMITED (02316354) Active - Proposal to Strike off
 38%
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 SWAN SEALS (ABERDEEN) LIMITED (04608324) Active - Proposal to Strike off
 38%
Resigned Director/
Chief Financial Officer		 22 Jun 2020 03 Sep 2021 A1-CBISS LIMITED (02414633) Active
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 CLARENDON ENGINEERING SUPPLIES LIMITED (01668766) Active - Proposal to Strike off
 38%
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 FSC GLOBAL LIMITED (04326243) Active
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 DIPLOMA PLC (03899848) Active
Resigned Director/
Chief Financial Officer		 22 Jun 2020 30 Sep 2022 WILLIAMSON, CLIFF LIMITED (00101668) Active
Resigned Director/
Director		 15 Aug 2019 16 Aug 2019 INTU DERBY LIMITED (FC036537) Active
Resigned Director/
Director		 15 Aug 2019 16 Aug 2019 INTU DERBY 2 LIMITED (FC036540) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 THE TRAFFORD CENTRE HOLDINGS LIMITED (03796924) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 LAKESIDE 1988 LIMITED (02234145) Active - Proposal to Strike off
 0%
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 LIBERTY INTERNATIONAL HOLDINGS LIMITED (01503621) In Administration
 0%
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 TAI INVESTMENTS LIMITED (02272431) Active - Proposal to Strike off
 0%
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 LIBERTY CAPITAL PLC (06451250) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED (06451193) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 INTU SECRETARIAT LIMITED (08363581) Active - Proposal to Strike off
 0%
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 INTU VENTURES LIMITED (06451183) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 KINDMOTIVE LIMITED (02251652) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 INTUDIGITAL HOLDCO LIMITED (08319976) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 WESTGATE OXFORD INVESTMENTS LIMITED. (03363594) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 TRANSOL INVESTMENTS LIMITED (01878708) Active - Proposal to Strike off
 0%
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 RUNIC NOMINEES LIMITED (00458899) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 ST. DAVID'S (NO. 2) LIMITED (04765789) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 ST. DAVID'S (NO. 1) LIMITED (04765790) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED (06531995) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 ST.DAVID'S (GENERAL PARTNER) LIMITED (04765791) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 SANDAL INVESTMENTS LIMITED (02000182) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 TRANSATLANTIC HOLDINGS LIMITED (00475971) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 TAI NOMINEES LIMITED (02997658) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 THE TRAFFORD CENTRE INVESTMENTS LIMITED (03822219) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 CAPITAL SHOPPING CENTRES LIMITED (08363546) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 DERBY INVESTMENTS TRUSTEE LIMITED (06236820) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 MH (NO.8) GENERAL PARTNER LIMITED (06002719) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 MIDDLEFORD PROPERTY INVESTMENTS LIMITED (00757470) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 CONDUIT INSURANCE HOLDINGS LIMITED (01605098) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 BULLFINCH COMPANY LIMITED(THE) (00347647) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 DERBY INVESTMENTS GENERAL PARTNER LIMITED (06236774) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 INTU CARDIFF HOLDCO LIMITED (08363575) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 INTU IP LIMITED (08133364) Liquidation
 0%
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 LS CARDIFF (GP) INVESTMENTS 2 LIMITED (05068014) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 INTU METROCENTRE LIMITED (04044442) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 DERBY BUSINESS MANAGEMENT LIMITED (06238206) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 INTU FM LIMITED (02274149) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 MH (NO.7) GENERAL PARTNER LIMITED (06002776) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 MH (NO.5) GENERAL PARTNER LIMITED (06002793) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 MH (NO.2) GENERAL PARTNER LIMITED (06002775) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 MH (NO.3) GENERAL PARTNER LIMITED (06002780) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 MH (NO.6) GENERAL PARTNER LIMITED (06002784) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 MH (NO.1) GENERAL PARTNER LIMITED (06002797) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED (02115540) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 FORTHEATH (NO. 3) LIMITED (01016507) Active
Resigned Director/
Accountant		 26 Apr 2019 16 Aug 2019 MH (NO.4) GENERAL PARTNER LIMITED (06002783) Active
Resigned Director/
Accountant		 13 Dec 2018 16 Aug 2019 INTU BROADMARSH LIMITED (08363559) Active
Resigned Director/
Accountant		 13 Dec 2018 16 Aug 2019 INTU PROPERTY SERVICES LIMITED (01994351) Active
Resigned Director/
Director		 17 Sep 2018 16 Aug 2019 INTU WATFORD HOLDCO LIMITED (11572520) Dissolved
20 Oct 2020		 36%
Resigned Director/
Accountant		 04 Sep 2018 16 Aug 2019 MH (NO.5) NOMINEE A LIMITED (06004310) Active
Resigned Director/
Accountant		 04 Sep 2018 16 Aug 2019 MH (NO.3) NOMINEE A LIMITED (06004276) Active
Resigned Director/
Accountant		 04 Sep 2018 16 Aug 2019 WILMSLOW (NO.3) (NOMINEE A) LIMITED (04936137) Active
Resigned Director/
Accountant		 04 Sep 2018 16 Aug 2019 MH (NO.6) NOMINEE A LIMITED (06004306) Active
Resigned Director/
Accountant		 04 Sep 2018 16 Aug 2019 MH (NO.8) NOMINEE B LIMITED (06004296) Active
Resigned Director/
Accountant		 04 Sep 2018 16 Aug 2019 MH (NO.7) NOMINEE A LIMITED (06004302) Active
Resigned Director/
Accountant		 04 Sep 2018 16 Aug 2019 MH (NO.7) NOMINEE B LIMITED (06004293) Active
Resigned Director/
Accountant		 04 Sep 2018 16 Aug 2019 WILMSLOW (NO.3) (NOMINEE B) LIMITED (04936419) Active
Resigned Director/
Accountant		 04 Sep 2018 16 Aug 2019 MH (NO.8) NOMINEE A LIMITED (06004299) Active
Resigned Director/
Accountant		 04 Sep 2018 16 Aug 2019 BROADMARSH RETAIL GENERAL PARTNER LIMITED (03929726) Liquidation
 0%
Resigned Director/
Accountant		 04 Sep 2018 16 Aug 2019 MH (NO.3) NOMINEE B LIMITED (06004280) Active
Resigned Director/
Accountant		 04 Sep 2018 16 Aug 2019 MH (NO.2) NOMINEE B LIMITED (06004279) Active
Resigned Director/
Accountant		 04 Sep 2018 16 Aug 2019 MH (NO.2) NOMINEE A LIMITED (06004272) Active
Resigned Director/
Accountant		 04 Sep 2018 16 Aug 2019 MH (NO.6) NOMINEE B LIMITED (06004292) Active
Resigned Director/
Accountant		 04 Sep 2018 08 Jul 2019 WILMSLOW (NO.3) GENERAL PARTNER LIMITED (03974021) Active
Resigned Director/
Accountant		 04 Sep 2018 16 Aug 2019 BROADMARSH RETAIL (NOMINEE NO 4) LIMITED (08293573) Liquidation
 0%
Resigned Director/
Accountant		 04 Sep 2018 16 Aug 2019 BROADMARSH RETAIL (NOMINEE NO.2) LIMITED (04139701) Active
Resigned Director/
Accountant		 04 Sep 2018 16 Aug 2019 BROADMARSH RETAIL (NOMINEE NO 3) LIMITED (08293548) Liquidation
 0%
Resigned Director/
Accountant		 04 Sep 2018 16 Aug 2019 BROADMARSH RETAIL (NOMINEE NO.1) LIMITED (04139658) Active
Resigned Director/
Accountant		 04 Sep 2018 16 Aug 2019 MH (NO.1) NOMINEE A LIMITED (06004246) Active
Resigned Director/
Accountant		 04 Sep 2018 16 Aug 2019 MH (NO.1) NOMINEE B LIMITED (06004248) Active
Resigned Director/
Accountant		 04 Sep 2018 16 Aug 2019 MH (NO.4) NOMINEE A LIMITED (06004273) Active
Resigned Director/
Accountant		 04 Sep 2018 16 Aug 2019 MH (NO.4) NOMINEE B LIMITED (06004278) Active
Resigned Director/
Accountant		 04 Sep 2018 16 Aug 2019 MH (NO.5) NOMINEE B LIMITED (06004305) Active
Resigned Director/
Accountant		 30 Jun 2018 16 Aug 2019 METROCENTRE (SUBCO) LIMITED (06046242) Active
Resigned Director/
Accountant		 30 Jun 2018 16 Aug 2019 METROCENTRE (NOMINEE NO.2) LIMITED (06046252) Active
Resigned Director/
Accountant		 30 Jun 2018 16 Aug 2019 METROCENTRE (HOLDCO) LIMITED (06046229) Active
Resigned Director/
Accountant		 30 Jun 2018 16 Aug 2019 METROCENTRE (NOMINEE NO.1) LIMITED (06046248) Active
Resigned Director/
Accountant		 30 Jun 2018 16 Aug 2019 METROCENTRE (GP) LIMITED (06046223) Active
Resigned Director/
Accountant		 04 May 2018 16 Aug 2019 BIRDHOUSE RETAIL LIMITED (11346126) Liquidation
 0%
Number of active appointments: 1
Number resignations: 170
Average tenure of active positions: 1.4 years
Average tenure of resigned positions: 1.0 years
Dissolution Rate: 15.8%
Average Dissolution Attribution: 3.8%



CO-DIRECTORS

Name
GHS LIMITED -Active
EDCO SEAL AND SUPPLY LIMITED -Active - Proposal to Strike off
SPECIALTY FASTENERS LIMITED -Active - Proposal to Strike off
ABBEYCHART LIMITED -Active - Proposal to Strike off
AMFAST LIMITED -Active - Proposal to Strike off
A.B. SEALS LIMITED -Active - Proposal to Strike off
MICROTHERM UK LIMITED -Active - Proposal to Strike off
SPECIALTY FASTENERS AND COMPONENTS LIMITED -Active - Proposal to Strike off
CAPLINK LIMITED -Active - Proposal to Strike off
H.A. WAINWRIGHT LIMITED -Active - Proposal to Strike off
DIPLOMA CCA LIMITED -Active - Proposal to Strike off
FSC UK LIMITED -Active - Proposal to Strike off
BETADUCT LIMITED -Active - Proposal to Strike off
HAWCO REFRIGERATION LIMITED -Active - Proposal to Strike off
BIRCH VALLEY PLASTICS LIMITED -Active - Proposal to Strike off
SWAN SEALS (ABERDEEN) LIMITED -Active - Proposal to Strike off
CLARENDON ENGINEERING SUPPLIES LIMITED -Active - Proposal to Strike off
DIPLOMA PLC -Active
LAKESIDE 1988 LIMITED -Active - Proposal to Strike off
TAI INVESTMENTS LIMITED -Active - Proposal to Strike off
INTU SECRETARIAT LIMITED -Active - Proposal to Strike off
TRANSOL INVESTMENTS LIMITED -Active - Proposal to Strike off
INTU IP LIMITED -Liquidation
  
Janice STIPP ✔✔
Mark WILLIAMS ✔✔
Russell DOWNS ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Russell DOWNS ✔✔
Anothony LEE ✔✔
Anthony Matthew LEE ✔✔✔✔
Simon Colin HALL ✔✔
Jennifer Suzanne WARD ✔✔
Edward Christopher COTTRELL ✔✔
Michael John SIMMONDS ✔✔
AND SECURITIES MANAGEMENT SERVICES LIMITED ✔✔
Leigh MCCAVENY ✔✔✔✔✔✔
LS DIRECTOR LIMITED ✔✔✔✔✔✔
S DIRECTOR LIMITED ✔✔
LAND SECURITIES MANAGEMENT SERVICES LIMITED ✔✔✔✔✔✔
Luke John HAMILL ✔✔✔
Ira Atanasova PANOVA ✔✔✔
William John ROBINSON ✔✔
David BUCKERIDGE ✔✔
Christopher Mark DAVIES ✔✔✔✔✔✔✔✔✔✔
Peter SOELBERG ✔✔
John MORRISON ✔✔
John MORRISON ✔✔
John MORRISON ✔✔
John MORRISON ✔✔
Ross CUNNINGHAM ✔✔✔
John MORRISON ✔✔
John MORRISON ✔✔
John MORRISON ✔✔
John MORRISON ✔✔
Jette STADE ✔✔
John MORRISON ✔✔
John MORRISON ✔✔
Brian HOWITT ✔✔
Alessandro LALA ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Jette STADE ✔✔
John MORRISON ✔✔
Léonie Siobhan PANNELL ✔✔
Wilson NG ✔✔✔✔✔✔✔✔✔
John MORRISON ✔✔
John MORRISON ✔✔
Lauren ORR ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Trevor Martin SANDS ✔✔
Chris DILLEY ✔✔✔
Timothy HADEN-SCOTT ✔✔✔✔✔✔✔
Martin William Oliver HEALY ✔✔✔✔✔✔✔
Andree BEHRENS ✔✔
Miguel LAINEZ DIONIS ✔✔
Jack Matthew BUSBY ✔✔✔✔✔
Pablo SUEIRAS ✔✔✔✔✔
Achim FLEUTH ✔✔
John MORRISON ✔✔
Barry Edward HINDMARCH ✔✔✔✔✔✔✔✔✔✔✔
Paul Mark SANDERS ✔✔
Paul Mark SANDERS ✔✔
Paul Mark SANDERS ✔✔
Neil David TOWNSON ✔✔✔✔✔✔✔✔✔
Richard James DAVIES ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Andrew Jonathan RUSSELL ✔✔✔✔✔
Ian PETTS ✔✔✔✔✔
Steve SARGEANT ✔✔
David Soutar LOWDEN ✔✔
Christophe CHEVILLION ✔✔
Stéphane KEMPENAR ✔✔
Miles George Sutherland DUNNETT ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Carol Ann ROTSEY ✔✔✔✔✔✔✔✔✔✔✔✔✔
Paul Justin WINDSOR ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
James Stephen GILLARD ✔✔✔✔✔
Jason Hunt WADE ✔✔✔✔✔
Dean Kendal FINCH ✔✔
Kenneth Charles FORD ✔✔
Robert James JEWELL ✔✔✔✔✔
Christopher Frank FORD ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Matthew O'CONNOR ✔✔✔✔✔
Ian HARRISON ✔✔✔✔✔
Olaf, Dr WOLF-KUNZ ✔✔
Kevin MONAGHAN ✔✔
Andrew Philip Graham DIXON ✔✔
Christopher Paul SOUTHWOOD ✔✔✔✔✔✔
Andrew Philip Graham DIXON ✔✔
Daniel Thomas BROWN ✔✔
Julia PARSHIN ✔✔
John HARTNETT ✔✔
John MORRISON ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
John MORRISON ✔✔✔✔✔✔✔✔
CSC DIRECTORS (NO. 1) LIMITED ✔✔✔✔✔✔
Christopher Frank FORD ✔✔
Ian Charles POWELL ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Ian Charles POWELL ✔✔
David Kenneth DUGGINS ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Adrian Neil CROFT ✔✔✔✔✔✔✔✔✔✔
Simon Derwood Auston DREWETT ✔✔✔✔✔✔
Andrew Philip Graham DIXON ✔✔✔✔
Aidan Whiteman De BRUNNER ✔✔✔
Fraser James PEARCE ✔✔✔
Thomas Baag PETERSEN ✔✔✔✔
Ian Charles POWELL ✔✔
David Kenneth DUGGINS ✔✔
Stephen Robert ELLIS ✔✔✔✔✔✔
Steve ELLIS ✔✔✔✔✔✔
Barbara GIBBES ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Stuart Graham BELL ✔✔✔✔✔✔✔
Kathryn Anne GRANT ✔✔✔✔✔✔✔✔✔✔✔
Colin FLINN ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Rebecca Mary Sarah Elizabeth RYMAN ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Jonathan BRADSHAW ✔✔
Timothy Ronald HARPER ✔✔
Martin Filmer BUTLER ✔✔
Gavin Paul PRIOR ✔✔✔✔✔✔✔✔✔✔
Chris Ivan DILLEY ✔✔
Mark John TAYLOR ✔✔✔✔✔✔✔✔✔✔✔
Leonie Siobhan PANNELL ✔✔✔✔✔
Howard Roger MORRELL ✔✔
Geraldine Claire HUSE ✔✔
Brian Kenneth SCOWCROFT ✔✔
Denise Clare GRANT ✔✔
Nicholas De MESTRE ✔✔✔✔✔
David Stuart GOODE ✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Neil YAZDANI ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Minakshi KIDIA ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Divya JAIN ✔✔✔✔✔✔✔✔✔✔
Sean CROSBY ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Joshua James ANDERSON ✔✔
Edward FYSON ✔✔
Susan MARSDEN ✔✔
Sarah HARVEY ✔✔
Sean George Cronin SUTCLIFFE ✔✔
Dushyant Singh SANGAR ✔✔
Nicolas Dominique Pascal MASSIERE ✔✔
Wilson Yao-Chang LEE ✔✔
Robert Lee ALLEN ✔✔✔✔✔✔✔✔✔✔✔
Jonathan David THOMSON ✔✔✔✔✔✔✔✔✔✔
Andrew Stephen DUDLEY ✔✔✔✔✔
Deepa Kewal DEVANI ✔✔
Rosalind Charlotte FUTTER ✔✔✔✔✔
Christopher Frank FORD ✔✔
Richard James DRING ✔✔
Melinda Jane, Professor DUER ✔✔
James Alexander HARRISON ✔✔
Nick ROUND ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Kathryn Anne GRANT ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Julian Nicholas WILKINSON ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
John Edward NICHOLAS ✔✔✔
Gavin CLEMENTS ✔✔✔✔
Gustav Alexander ROBER ✔✔✔✔✔
Christopher Frank FORD ✔✔
Lukman SABIR ✔✔
Kevin Andrew DEAKIN ✔✔✔
Dawn INFANTINO ✔✔
Nigel Peter LINGWOOD ✔✔
Russell James LOVELAND ✔✔✔✔✔
Richard John INGRAM ✔✔✔✔✔✔✔✔✔✔
Daniel Bernard SHAW ✔
Michael Leonard ALLSOP ✔✔
Hayley Diane WRIGHT ✔✔
Sam THORNEYCROFT ✔✔
Christopher Frank FORD ✔✔✔✔✔✔
Christopher Frank FORD ✔✔
Kamal PAWA ✔✔
Richard James DAVIES ✔✔
Thomas Baag PETERSEN ✔✔
Christopher Ivan DILLEY ✔✔
Norman Iain CAHOON ✔✔
Deborah Ann STANWORTH ✔✔
Judith Ann HERBERT ✔✔
Nicola Julie KEENE ✔✔
Philip John ROGERSON ✔✔
Geoffrey DALLIMORE ✔✔
Daniel Mark STRATHEARN ✔✔✔✔✔✔
Gustav Alexander ROBER ✔✔
Sandra WILLIAMS ✔✔
Diane FEARN ✔✔
Paul TAYLOR ✔✔
Chung-Ping YU ✔✔
Nicholas Paul Widdrington DAVIES ✔✔✔✔✔✔
Stuart Graham BELL ✔✔
James Mathew, Dr ROUTH ✔✔✔
Stuart Graham BELL ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Vanessa Alison DRING ✔✔
Anne THORBURN ✔✔
James Mathew ROUTH ✔✔✔
Mark William RICE ✔✔✔✔
Jat Singh SAHOTA ✔✔✔✔✔
Russell James LOVELAND ✔✔✔✔✔
Suzanne Mary FORD ✔✔✔✔
Andrew Patrick SMITH ✔✔
David Michael YORATH ✔✔✔✔✔✔
Julian Nicholas WIKINSON ✔✔
Trevor PEREIRA ✔✔
Karen Jayne CLAPP ✔✔✔✔
Karen HARRISON ✔✔
Lesley Carole WHITAKER ✔✔
Ian Christopher KING-LEE ✔✔✔✔✔
Linda Collette JENART ✔✔✔✔✔
Susan Jane KING-LEE ✔✔✔✔
Christopher JENART ✔✔✔✔✔
Hugh Michael FORD ✔✔✔✔✔✔
Ailish Martina CHRISTIAN-WEST ✔✔✔✔✔
Philip Leonard Courtenay KELLY ✔✔✔✔
Scott Cameron PARSONS ✔✔✔✔✔


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
ctrl=0.41917395591736=0.00+0.00+0.01+0.41+0.00