James Stewart MCEUEN - OFFICER REPORT

Age: 55 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Director	13 Sep 2021	01 Dec 2023	RASTECH LTD (SC678068)	Active
Active	Director/ Company Director	30 Jul 2021		CAVELL TAYLOR HOLDINGS LIMITED (13540927)	Active
Resigned	Director/ Company Director	22 Mar 2021	02 May 2021	RASTECH SERVICES LTD (SC693088)	Active
Active	Director/ Director	18 Feb 2021		MARTIN TOPCO LIMITED (13061497)	Active
Active	Director/ Director	18 Feb 2021		MARTIN BIDCO LIMITED (13064733)	Active
Active	Director/ Director	14 Oct 2020		ARTILECT SYSTEMS LIMITED (12952057)	Active
Resigned	Director/ Director	05 May 2020	16 Nov 2020	GREAT BRITISH AQUATECH LIMITED (SC660552)	Dissolved 12 Apr 2022	21%
Resigned	Director/ Director	05 May 2020	16 Nov 2020	GREAT BRITISH FARMS LIMITED (SC660566)	In Administration	0%
Active	Director/ Company Director	19 Feb 2020		SIGMA SPORTS HOLDINGS LIMITED (11676541)	Active
Active	Director/ Director	22 Nov 2019		LE CHAMEAU HOLDINGS LIMITED (08201708)	Active
Active	Director/ Director	22 Nov 2019		LE CHAMEAU UK LIMITED (08239704)	Active
Active	Director/ Associate Director	27 Sep 2018		BRADSHAW TAYLOR LTD. (00301933)	Active
Resigned	Director/ Director	05 May 2018	18 Sep 2019	ALLYOUNG LIMITED (07412528)	Active
Active	Director/ Company Director	22 Mar 2018		SIGMA SPORTS LIMITED (04842265)	Active
Resigned	Director/ Director	18 Dec 2017	16 Nov 2020	GREAT BRITISH PRAWNS LIMITED (SC514743)	In Administration	0%
Active	Director/ Director	02 Nov 2016		PRIORY ENTERPRISES LIMITED (10458796)	Active
Resigned	Director/ Ceo	14 Oct 2016	10 Jan 2018	FISHFROM LIMITED (SC424245)	Active
Resigned	Director/ Chief Executive	16 Sep 2013	01 Aug 2016	AHHA PUBLICATIONS LIMITED (07427985)	Active
Resigned	Director/ Chief Executive Officer	19 Jun 2013	01 Aug 2016	MAX REMEDIES LIMITED (06137544)	Active
Resigned	Director/ Chief Executive Officer	19 Jun 2013	01 Aug 2016	MAX HEALTHCARE LIMITED (05406663)	Active
Resigned?	LLP Designated Member/	29 Apr 2013		FUSION INVESTMENT PROPERTIES LLP (OC384706)	Dissolved 05 Apr 2016	100%
Resigned	Director/ Director	01 Jan 2012	01 Aug 2016	BIOCARE INTERNATIONAL LIMITED (02919204)	Active
Resigned	Director/ Director	01 Jan 2012	01 Aug 2016	NUTRAHEALTH (UK) LIMITED (05033400)	Active
Resigned	Director/ Chief Executive	01 Jan 2012	01 Aug 2016	NATURAL WELLBEING LIMITED (06576189)	Active
Resigned	Director/ Director	01 Jan 2012	01 Aug 2016	BIOCARE (HOLDINGS) LIMITED (04459309)	Active
Resigned	Director/ Director	01 Jan 2012	24 Oct 2016	BRUNEL HEALTHCARE MANUFACTURING LIMITED (04504895)	Active
Resigned	Director/ Director	01 Jan 2012	01 Aug 2016	BRUNEL HEALTHCARE LIMITED (04675588)	Active
Resigned	Director/ Company Director	08 Oct 2008	06 Oct 2016	CONSUMERS FOR HEALTH CHOICE LIMITED (03238222)	Active
Resigned	Director/ Chief Executive	12 Oct 2007	01 Aug 2016	TOTALLY NOURISH LIMITED (05101553)	Active
Resigned	Director/ Director	08 Jan 2007	16 Jun 2008	BRUNEL HEALTHCARE LIMITED (04675588)	Active
Resigned	Director/ Director	24 Oct 2006	01 Aug 2016	NUTRAHEALTH PLC (05290247)	Liquidation	0%
Resigned?	Director/ Director	27 Feb 2006		NUTRAHEALTH UK LIMITED (03757763)	Dissolved 22 Mar 2011	100%
Resigned	Director/ Director	14 Nov 2005	24 Oct 2016	BIOCARE LIMITED (01948434)	Active

Number of active appointments: 10
Number resignations: 23
Average tenure of active positions: 4.5 years
Average tenure of resigned positions: 4.0 years
Dissolution Rate: 18.2%
Average Dissolution Attribution: 6.7%

CO-DIRECTORS

Name	RASTECH LTD -Active	CAVELL TAYLOR HOLDINGS LIMITED -Active	RASTECH SERVICES LTD -Active	MARTIN TOPCO LIMITED -Active	MARTIN BIDCO LIMITED -Active	ARTILECT SYSTEMS LIMITED -Active	GREAT BRITISH AQUATECH LIMITED -Dissolved	GREAT BRITISH FARMS LIMITED -In Administration	SIGMA SPORTS HOLDINGS LIMITED -Active	LE CHAMEAU HOLDINGS LIMITED -Active	LE CHAMEAU UK LIMITED -Active	BRADSHAW TAYLOR LTD. -Active	ALLYOUNG LIMITED -Active	SIGMA SPORTS LIMITED -Active	GREAT BRITISH PRAWNS LIMITED -In Administration	PRIORY ENTERPRISES LIMITED -Active	FISHFROM LIMITED -Active	AHHA PUBLICATIONS LIMITED -Active	MAX REMEDIES LIMITED -Active	MAX HEALTHCARE LIMITED -Active	BIOCARE INTERNATIONAL LIMITED -Active	NUTRAHEALTH (UK) LIMITED -Active	NATURAL WELLBEING LIMITED -Active	BIOCARE (HOLDINGS) LIMITED -Active	BRUNEL HEALTHCARE MANUFACTURING LIMITED -Active	BRUNEL HEALTHCARE LIMITED -Active	CONSUMERS FOR HEALTH CHOICE LIMITED -Active	TOTALLY NOURISH LIMITED -Active	BRUNEL HEALTHCARE LIMITED -Active	NUTRAHEALTH PLC -Liquidation	NUTRAHEALTH UK LIMITED -Dissolved	BIOCARE LIMITED -Active
Sarah Anne WHISTON	✔	✔		✔
Neil Alan WALLACE	✔				✔
Waheed ALLI	✔										✔
Oliver Paul LAWSON	✔				✔	✔
Trent BUSH	✔						✔
Anthony Michael STOCKIL	✔				✔	✔
Charlotte Ashburner WALLIKER	✔	✔
Alexander Stuart HODGE	✔														✔
Oliver Paul LAWSON	✔														✔
Marcus Leonardus JANSSEN	✔												✔
Lindsey Patricia DRUMGOLD	✔													✔
Gavin William MITCHELL	✔													✔
Dougie ALLEN	✔			✔
Andrew James, Dr WHISTON	✔							✔
Jason Ronald OAKLEY	✔
Steven John WALKER	✔								✔							✔
Graham John HEDDLE	✔				✔	✔
Francois BRENTA	✔								✔							✔
Corry Edward Bradshaw CAVELL-TAYLOR	✔						✔
Jason HEWETSON	✔												✔
Douglas Anthony James ALLEN	✔							✔
Nicholas Robert ROBINSON	✔															✔
SILVERCLOUD HOLDINGS LIMITED	✔										✔
Rodney John MARTIN	✔													✔
Sally MITCHELL	✔													✔
Richard Henry FIELDING	✔																			✔	✔					✔
Thomas John Charles FARMER	✔
Allan John MACLEOD	✔							✔	✔							✔
James Stewart MCEUEN	✔									✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
James Stewart MCEUEN	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Andrew James, Dr WHISTON	✔	✔		✔				✔	✔							✔
Malcolm Anthony Wallace, Dr KING	✔															✔
James Luke HOLDSWORTH	✔																	✔
Nicholas James VANCE	✔												✔
Sonia PRIOR	✔												✔
Craig William FINDLAY	✔																	✔
Katharine Johanna MCEUEN	✔																✔
James Henry Merrick CORSELLIS	✔											✔
Vivek NAIK	✔																					✔					✔			✔
Vivek NAIK	✔																		✔	✔	✔			✔					✔
Vivek NAIK	✔																								✔
Tristan Gordon Alexander FISCHER	✔																	✔
Brian John FLOYD	✔															✔
Oddgeir ODDSEN	✔															✔
Saud Hafeez SIDDIQUI	✔																			✔	✔	✔	✔		✔	✔	✔		✔	✔	✔
Debanjan HAZRA	✔																									✔					✔
Christine TRUESDALE	✔															✔
VINDEX SERVICES LIMITED	✔															✔
VINDEX LIMITED	✔															✔
Anuj Jagdish, Dr SAXENA	✔																														✔
Syed Zahid ALI	✔																														✔
Muhammad Asim KHAN	✔																														✔
Beverley Ann WILLIAMS	✔											✔
James Henry Merrick CORSELLIS	✔										✔
Darren Steven LISTER	✔																							✔
Douglas Anthony James ALLEN	✔	✔							✔					✔		✔		✔
Robert Andrew Jeremy HAYTACK	✔																									✔
Matthew Robert WOODINGS	✔																									✔
Neil William Alan ROBERTSON	✔																	✔
Oddgeir ODDSEN	✔																	✔
Charles David Stewart CAMERON	✔																	✔
Fiona Louise CAMERON	✔																	✔
Simon Patrick MARRIOTT	✔																	✔
Andrew David WALFORD	✔										✔
Mark Adrian KIRKLAND	✔										✔	✔
Mark Irvine John WATTS	✔										✔
Mark Irvine John BRANGSTRUP WATTS	✔										✔
James David AMERY	✔							✔	✔							✔			✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔
John Edward HACKETT	✔																			✔	✔										✔
Ruth BRACKEN	✔										✔	✔
TRAVERS SMITH SECRETARIES LIMITED	✔										✔
TRAVERS SMITH LIMITED	✔										✔	✔
Andrew ROBERTSON	✔															✔		✔
John Edward HACKETT	✔																			✔	✔					✔
Audrey Lynn FLETCHER-PRICE	✔																		✔
Helen Claire Louise SADLER	✔																		✔
Robert Arthur YOUNG	✔													✔
John Richard YOUNG	✔													✔
Corry Edward Bradshaw CAVELL-TAYLOR	✔		✔		✔	✔				✔	✔	✔			✔
Ray John MYERS	✔																												✔
Andrew Herbert NOEL	✔									✔			✔		✔
Mercia WAKEFIELD	✔												✔
Neil Jay TOOTHILL	✔												✔
Ronald James STAGG	✔																									✔	✔			✔	✔
Raymond John MYERS	✔																									✔	✔			✔	✔
PINSENT MASONS DIRECTOR LIMITED	✔																							✔
Emma Louise ELLIS	✔																		✔					✔			✔			✔	✔	✔
Raymond Calvin WHITELY	✔																										✔			✔
MC FORMATIONS LIMITED	✔																			✔
CRS LEGAL SERVICES LIMITED	✔																			✔
Sharon Lee STIRLING	✔																					✔	✔		✔		✔			✔
Mark Kingsley WARD	✔
Robin David HILTON	✔																					✔	✔	✔	✔	✔	✔		✔	✔	✔	✔
Michael Hjelm TOXVAERD	✔																							✔			✔			✔	✔
Salvatore Martin GATTO	✔																					✔	✔		✔		✔			✔	✔	✔
Michael Hjelm WILLINGHAM-TOXVAERD	✔																					✔	✔		✔	✔			✔			✔
Kevin NICHOLLS	✔																			✔	✔
Anthony Bruton Meyrick GOOD	✔																														✔
Raymond Albert HILL	✔																														✔
Gulam Kaderbhoy NOON	✔																														✔
Sarah Louise WILLINGHAM	✔																														✔
Melvyn STEVENS	✔																											✔
Russell Peter HOWARD	✔																									✔
Dee LAVER	✔																															✔
Steven Paul RYAN	✔																											✔
FORM 10 SECRETARIES FD LTD	✔																												✔
David Richard WHITE	✔																									✔
Robert John BARTON	✔																									✔
Paul Kennedy MOORE	✔																									✔
Charles David TOZER	✔																									✔
Philip THOMPSON	✔																									✔
Michael Andrew TUCKER	✔																									✔
Francis Folsom BELL	✔																									✔
Martin Anthony, Dr COMER	✔																									✔
Michael Anthony FORFITT	✔																									✔
Gillian Louise MARTIN	✔																									✔
Jeffrey Robert NEEDHAM	✔																									✔
CHALFEN NOMINEES LIMITED	✔														✔
CHALFEN SECRETARIES LIMITED	✔														✔
Jason Brian TURNER	✔									✔					✔
Ian WHITTINGHAM	✔				✔					✔					✔
JPCORD LIMITED	✔																										✔			✔
Neil Stuart YEWDALL	✔																									✔
Stephen Mark ELLIS	✔																									✔
JPCORS LIMITED	✔																						✔		✔		✔			✔
Robert Charles JOY	✔
Barry VICKERS	✔																											✔
Andrew Lester WREN	✔																															✔
PF & S (SECRETARIES) LIMITED	✔																															✔
Michael PEET	✔																											✔
Ralph Andrew PIKE	✔																											✔
Derek Arthur WOLFE	✔																											✔
Linda Ann LAZARIDES	✔																											✔
Timothy John Marshall CATON	✔																											✔
John Kenneth STIRLING	✔																					✔	✔		✔		✔			✔
Kenneth Christopher DAYE	✔																					✔
Peter, Dr QUILT	✔
Corry Edward Bradshaw CAVELL- TAYLOR	✔												✔
Nigel Terrance PLUMMER	✔
Anne Mary TAYLOR	✔												✔
Mark Edward TAYLOR	✔												✔

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