Brian Lynn STAPLES - OFFICER REPORT



Age: 79 years
Nationality: BritishEnglish


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned? LLP Designated Member/
04 Jan 2019 PENDLE LLP (OC425485) Dissolved
27 Apr 2021
92%
Resigned Director/
Executive Chairman
22 Feb 2016 14 Jan 2020 BABY CONNECTIONS LIMITED (10019534) Active
Resigned? Director/
Executive Chairman
22 Feb 2016 BABY LOVE LIMITED (10019529) Active
Resigned LLP Member/
07 Apr 2015 01 Apr 2020 EUROPEAN SCANNING CENTRE (MANCHESTER) LLP (OC399214) Active
Resigned Director/
Company Director
14 May 2014 25 May 2018 ST JOSEPH'S HOSPITAL LIMITED (09040210) In Administration/Administrative Receive
0%
Resigned? LLP Designated Member/
01 Apr 2014 MEDICAL IMAGING PARTNERS LLP (OC392403) Liquidation
100%
Resigned LLP Member/
09 Nov 2012 01 Apr 2020 EUROPEAN SCANNING CENTRE MSK LLP (OC380078) Active
Resigned? Director/
Director
25 Oct 2012 EEL 2012 LIMITED (08261411) Active
Resigned Director/
Company Director
05 Dec 2011 30 Oct 2017 RYLEYS SCHOOL LIMITED (THE) (00895208) Active
Resigned Director/
Company Director
05 Dec 2011 30 Oct 2017 ALDERLEY PLAYING FIELDS LIMITED(THE) (00943723) Active
Resigned LLP Member/
10 Dec 2009 31 Mar 2018 EUROPEAN SCANNING CENTRE LLP (OC346638) Active
Resigned Director/
Company Director
17 Dec 2007 21 Dec 2018 EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED (04932642) Active
Resigned Director/
Surveyor
12 Feb 2007 25 Feb 2019 ECHELON HEALTH LTD (06035906) Active
Resigned LLP Member/
30 Jan 2007 06 Apr 2022 FUTURE SCREEN PARTNERS 2006 NO.2 LLP (OC317621) Active
Resigned Director/
Company Director
18 Mar 2004 27 Sep 2005 FM ASSETS LIMITED (SC158697) Dissolved
15 Dec 2015
0%
Resigned Director/
Company Director
01 Jan 2004 28 Jan 2010 SCOTTISH RESOURCES GROUP LIMITED (SC143746) Dissolved
29 Aug 2014
0%
Resigned Director/
Company Director
05 Dec 2003 27 Sep 2007 SCOTTISH BIOPOWER LIMITED (SC237229) Active
Resigned Director/
Surveyor
01 Dec 2003 28 Oct 2009 EFFECTIVE WASTE SOLUTIONS LIMITED (04778014) Dissolved
23 Mar 2010
84%
Resigned Director/
Surveyor
01 Dec 2003 28 Oct 2009 GM WASTE SOLUTIONS LIMITED (04778051) Dissolved
23 Mar 2010
84%
Resigned? Director/
Surveyor
01 Dec 2003 AEGIS HEALTH MANAGEMENT LTD. (04778981) Active
Resigned? Director/
Company Director
29 Jul 2003 PENDLE UK LIMITED (04848612) Active
Resigned Director/
Director
31 May 2002 28 Feb 2003 AHL HOLDINGS (WAKEFIELD) LIMITED (04416057) Active
Resigned Director/
Director
31 May 2002 28 Feb 2003 AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED (04416055) Active
Resigned Director/
Director
05 Apr 2002 28 Feb 2003 AMEY LUL LIMITED (04312593) Dissolved
26 Mar 2013
0%
Resigned Director/
Director
21 Dec 2001 28 Feb 2003 TREASUREPARK LIMITED (04318681) Dissolved
02 Apr 2013
0%
Resigned Director/
Director
20 Dec 2001 28 Feb 2003 BUSHCLOSE LIMITED (04330107) Dissolved
02 Apr 2013
0%
Resigned Director/
Director
14 Dec 2001 28 Feb 2003 CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED (04340468) Active - Proposal to Strike off
0%
Resigned Director/
Director
26 Jun 2001 28 Feb 2003 MNN HOLDINGS LIMITED. (02797127) Active - Proposal to Strike off
0%
Resigned Director/
Director
26 Jun 2001 28 Feb 2003 CROWN BUSINESS COMMUNICATIONS LIMITED (02791115) Liquidation
0%
Resigned Director/
Director
26 Jun 2001 28 Feb 2003 CROWN DIGITAL BROADCASTING LIMITED (03426529) Dissolved
04 Feb 2014
0%
Resigned Director/
Director
26 Jun 2001 28 Feb 2003 CROWN MULTIMEDIA LIMITED (03193844) Dissolved
04 Feb 2014
0%
Resigned Director/
Director
26 Jun 2001 28 Feb 2003 CROWN DIGITAL SERVICES LIMITED (03478161) Active - Proposal to Strike off
0%
Resigned Director/
Director
26 Jun 2001 28 Feb 2003 CROWN BUSINESS TRAVEL LIMITED (03417603) Dissolved
04 Feb 2014
0%
Resigned Director/
Director
25 Jun 2001 27 Feb 2003 HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED (03928167) Active
Resigned Director/
Director
25 Jun 2001 27 Feb 2003 HEALTHCARE SUPPORT (ERDINGTON) LIMITED (03912962) Active
Resigned Director/
Director
25 Jun 2001 27 Feb 2003 SERVICES SUPPORT (BTP) HOLDINGS LIMITED (03690983) Active
Resigned Director/
Director
22 Feb 2001 28 Feb 2003 AMEY VENTURES LIMITED (04164284) Active
Resigned Director/
Director
16 Feb 2001 25 Mar 2002 WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED (04138733) Active
Resigned Director/
Director
16 Feb 2001 28 Feb 2003 AMEY GROUP INFORMATION SERVICES LIMITED (04138741) Active
Resigned Director/
Director
16 Feb 2001 25 Mar 2002 WALSALL PUBLIC LIGHTING LIMITED (04138736) Active
Resigned Director/
Director
15 Dec 2000 28 Feb 2003 AMEY PROCUREMENT SOLUTIONS LIMITED (04090092) Dissolved
02 Apr 2013
0%
Resigned Director/
Director
06 Nov 2000 28 Feb 2003 AMEY PROGRAMME MANAGEMENT LIMITED (03959995) Active
Resigned Director/
Company Director
18 Sep 2000 28 Feb 2003 AMEY ROADS (NORTH LANARKSHIRE) LIMITED (03960005) Active
Resigned Director/
Director
12 Sep 2000 28 Feb 2003 BCN DATA SYSTEMS LIMITED (02985210) Dissolved
26 Jul 2011
0%
Resigned Director/
Director
31 Aug 2000 28 Feb 2003 YARLS WOOD IMMIGRATION LIMITED (04050933) Dissolved
20 May 2014
0%
Resigned Director/
Director
01 May 2000 14 May 2004 IMI PLC (00714275) Active
Resigned Director/
Director
07 Apr 2000 28 Feb 2003 AMEY DATEL SECURITY AND COMMUNICATIONS LIMITED (03601293) Dissolved
02 Apr 2013
0%
Resigned Director/
Director
07 Apr 2000 28 Feb 2003 AMEY DATEL LIMITED (02254918) Active - Proposal to Strike off
0%
Resigned Director/
Director
07 Apr 2000 28 Feb 2003 AMEY DATEL GROUP LIMITED (03152636) Dissolved
03 Sep 2013
0%
Resigned Director/
Director
07 Apr 2000 28 Feb 2003 AMEY DATEL TECHNOLOGY LIMITED (02361176) Dissolved
02 Apr 2013
0%
Resigned Director/
Director
23 Mar 2000 28 Feb 2003 AMEY TECHNOLOGY SERVICES LIMITED (03943464) Active - Proposal to Strike off
0%
Resigned Director/
Company Director
29 Feb 2000 01 Jan 2004 HARWORTH TRUSTEES LTD (02974489) Active
Resigned Director/
Director
04 Jan 2000 28 Feb 2003 AMEY IT SERVICES LIMITED (02785512) Active
Resigned Director/
Director
17 Nov 1999 28 Feb 2003 JNP VENTURES LIMITED (03879135) Active
Resigned Director/
Director
11 Nov 1999 28 Feb 2003 AMEY INFORMATION SERVICES LIMITED (03675594) Dissolved
02 Apr 2013
0%
Resigned Director/
Company Director
01 Sep 1999 31 Dec 2003 HARWORTH GROUP PLC (02649340) Active
Resigned Director/
Director
19 Jul 1999 23 Dec 2002 FUTURO GROUP LIMITED (01286012) Dissolved
03 Mar 2014
0%
Resigned Director/
Director
19 Jul 1999 28 Feb 2003 COMAX SECURE BUSINESS SERVICES LIMITED (03334433) Dissolved
07 Jun 2011
0%
Resigned Director/
Director
19 Jul 1999 28 Feb 2003 COMAX HOLDINGS LIMITED (03308486) Active - Proposal to Strike off
0%
Resigned Director/
Director
19 Jul 1999 28 Feb 2003 AMEY FACILITIES PARTNERS LIMITED (03334448) Active - Proposal to Strike off
0%
Resigned Director/
Director
10 May 1999 28 Feb 2003 AMEY GROUP SERVICES LIMITED (03744754) Active
Resigned Director/
Director
11 Feb 1999 27 Jan 2003 SERVICES SUPPORT (BTP) LIMITED (03692736) Active
Resigned Director/
Director
20 Jan 1999 28 Feb 2003 AMEY FLEET SERVICES LIMITED (00462578) Active
Resigned Director/
Director
19 Jan 1999 28 Feb 2003 AMEY 1321 LIMITED (03087100) Dissolved
01 Mar 2022
0%
Resigned Director/
Director
19 Jan 1999 05 Mar 2002 ENVIRONMENTAL MANAGEMENT SOLUTIONS SERVICES LIMITED (01779538) Dissolved
12 Mar 2015
0%
Resigned Director/
Director
19 Jan 1999 28 Feb 2003 ARCADIS GULF O&G LIMITED (01803667) Liquidation
0%
Resigned Director/
Civil Engineer
19 Aug 1998 28 Feb 2003 AMEY RAILTECH LIMITED (03612744) Dissolved
20 Aug 2013
0%
Resigned Director/
Director
19 Aug 1998 28 Feb 2003 AMEY LG LIMITED (03612746) Active
Resigned Director/
Director
16 Jun 1998 28 Feb 2003 ARGON VENTURES LIMITED (03560646) Active
Resigned Director/
Director
13 Feb 1998 28 Feb 2003 AMEY TRAMLINK LIMITED (03251656) Active - Proposal to Strike off
0%
Resigned Director/
Director
13 Feb 1998 28 Feb 2003 AMEY COMMUNITY LIMITED (02564794) Active
Resigned Director/
Director
13 Feb 1998 28 Feb 2003 AMEY SERVICES LIMITED (02507588) Active
Resigned Director/
Director
13 Feb 1998 28 Feb 2003 00456341 LIMITED (00456341) Active - Proposal to Strike off
0%
Resigned Director/
Director
13 Feb 1998 28 Feb 2003 WIMCO LIMITED (03155623) Active - Proposal to Strike off
0%
Resigned Director/
Director
13 Feb 1998 28 Feb 2003 AMEY RAILWAYS HOLDINGS LIMITED (02745122) Active - Proposal to Strike off
0%
Resigned Director/
Director
29 Jan 1998 27 Sep 2000 TRAMTRACK CROYDON LIMITED (03092613) Active
Resigned Director/
Director
29 Jan 1998 27 Sep 2000 TRAMTRACK LEASING LIMITED (03255005) Dissolved
28 Jun 2011
0%
Resigned Director/
Director
02 Dec 1997 02 Oct 1998 TRY HOMES SOUTHERN LIMITED (02507323) Dissolved
21 Aug 2013
0%
Resigned Director/
Director
27 Nov 1997 28 Feb 2003 AMEY BUILDING LIMITED (02444100) Active - Proposal to Strike off
0%
Resigned Director/
Director
25 Nov 1997 28 Nov 2001 AMEY RAIL LIMITED (02995531) Active
Resigned Director/
Director
25 Nov 1997 28 Feb 2003 AMEY CONSTRUCTION LIMITED (02379472) Active
Resigned Director/
Director
17 Nov 1997 28 Feb 2003 AMEY LIMITED (02379479) Active
Resigned Director/
Group Chief Executive
30 May 1997 21 Jul 1997 ELECTRICITY NORTH WEST LIMITED (02366949) Active
Resigned Director/
Group Chief Executive
28 Feb 1997 13 Mar 1997 ELECTRICITY NORTH WEST LIMITED (02366949) Active
Resigned Director/
Group Chief Executive
28 Feb 1997 21 Jul 1997 UNITED UTILITIES INTERNATIONAL LIMITED (02344587) Active
Resigned Director/
Chief Executive
13 Nov 1995 01 Apr 1996 ELECTRICITY NORTH WEST LIMITED (02366949) Active
Resigned Director/
Group Chief Executive
15 Apr 1994 01 Apr 1996 UNITED UTILITIES WATER LIMITED (02366678) Active
Resigned Director/
Group Chief Executive
01 Apr 1994 21 Jul 1997 UNITED UTILITIES PLC (02366616) Active
Resigned Director/
Engineer
28 Jul 1993 18 Apr 1994 EVERPRIME LIMITED (02840336) Liquidation
0%
Resigned Director/
Engineer
13 May 1993 18 Apr 1994 CARILLION ENGINEERING LIMITED (02817497) Dissolved
15 Apr 2014
0%
Resigned Director/
Company Director
30 Apr 1992 31 Mar 1994 TARMAC PENSIONS LIMITED (00888456) Active
Resigned Director/
Engineer
01 Apr 1992 07 Oct 1993 BUREAU VERITAS HS&E LIMITED (02495300) Active
Resigned Director/
Director
11 Feb 1994 PASCO INTERNATIONAL LIMITED (01262298) Dissolved
17 Aug 2010
0%
Resigned Director/
Engineer
18 Apr 1994 T ROUTE LIMITED (02519722) Dissolved
17 Aug 2010
0%
Resigned Director/
Engineer
18 Apr 1994 B.N.R.R. LIMITED (02417683) Dissolved
18 May 2010
0%
Resigned Director/
Director
18 Apr 1994 CARILLION OVERSEAS LIMITED (01191063) Dissolved
18 Sep 2012
0%
Resigned Director/
Engineer
18 Apr 1994 SCHAL INTERNATIONAL LIMITED (01875402) Dissolved
18 May 2010
0%
Resigned Director/
Engineer
18 Apr 1994 CARILLION INTERNATIONAL LIMITED (00590213) Dissolved
02 Oct 2012
0%
Resigned Director/
Engineer
18 Apr 1994 02136671 LIMITED (02136671) Active
Resigned Director/
Engineer
18 Apr 1994 CARILLION CONSTRUCTION (NOMINEES) LIMITED (02556935) Active
Resigned Director/
Director
18 Apr 1994 CARILLION REGIONAL CONSTRUCTION LIMITED (00303453) Active
Resigned Director/
Engineer
18 Apr 1994 TBV POWER LIMITED (02519780) Active
Resigned Director/
Engineer
28 Oct 1993 WILLIAM BRIGGS & SONS LIMITED (02548605) Active
Resigned Director/
Engineer
28 Oct 1993 PERMANITE LIMITED (02423586) Dissolved
02 Sep 2016
0%
Resigned Director/
Director
18 Apr 1994 CARILLION CONSTRUCTION (WEST INDIES) LIMITED (00883233) Liquidation
0%
Resigned Director/
Director
18 Apr 1994 EASTBOURNE HARBOUR COMPANY LIMITED (01141203) Active
Resigned Director/
Director
18 Apr 1994 SOVEREIGN HARBOUR LIMITED (02217605) Active
Resigned Director/
Director
18 Apr 1994 EXPANDED PILING LIMITED (00414814) Active
Resigned Director/
Engineer
18 Apr 1994 CARILLION CONSTRUCTION LIMITED (00594581) Liquidation
0%
Resigned Director/
Engineer
18 Apr 1994 TPS CONSULT LIMITED (02574820) Liquidation
0%
Resigned Director/
Director
18 Apr 1994 CARILLION INTERNATIONAL (CONSTRUCTION PROJECTS) LIMITED (01745606) Dissolved
31 Jan 2012
0%
Number of active appointments: 0
Number resignations: 111
Average tenure of active positions: no data
Average tenure of resigned positions: 2.8 years
Dissolution Rate: 48.6%
Average Dissolution Attribution: 3.2%



CO-DIRECTORS

Name
ST JOSEPH'S HOSPITAL LIMITED -In Administration/Administrative Receive
AMEY LUL LIMITED -Dissolved
CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED -Active - Proposal to Strike off
MNN HOLDINGS LIMITED. -Active - Proposal to Strike off
CROWN DIGITAL SERVICES LIMITED -Active - Proposal to Strike off
IMI PLC -Active
AMEY DATEL LIMITED -Active - Proposal to Strike off
AMEY TECHNOLOGY SERVICES LIMITED -Active - Proposal to Strike off
COMAX HOLDINGS LIMITED -Active - Proposal to Strike off
AMEY FACILITIES PARTNERS LIMITED -Active - Proposal to Strike off
AMEY TRAMLINK LIMITED -Active - Proposal to Strike off
00456341 LIMITED -Active - Proposal to Strike off
WIMCO LIMITED -Active - Proposal to Strike off
AMEY RAILWAYS HOLDINGS LIMITED -Active - Proposal to Strike off
AMEY BUILDING LIMITED -Active - Proposal to Strike off
AMEY LIMITED -Active
EVERPRIME LIMITED -Liquidation
T ROUTE LIMITED -Dissolved
B.N.R.R. LIMITED -Dissolved
TPS CONSULT LIMITED -Liquidation
 
Craig Mathew MCGILVRAY
Richard WILSON
Rodney Derek FILSHIE
Gerard Anthony SILVERLOCK
Oliver GEARING
Gerry CONNELLY
Jacqueline Wynn CALLAWAY
Christopher Ian JOHNS
Ahmed Mohamed Nabil ELBARKOUKI
Michael David LEWIS
Louise BEARDMORE
Louise BEARDMORE
Aisha HAMID
Jordan LAWRIE
Rajiv SACHDEVA
Nadiia KAZNACHEIEVA
Ian Thomas SMYTH
Makoto MURATA
Robert James LEE
Tatsuhiro TAMURA
Masahide YAMADA
James Richard HOLMES
Steven Howard PERCY
Steven Howard PERCY
Tricia Alison ASHTON
Liam David BUTTERWORTH
Jack William WOODRUFF
Javier GALINDO
Alejandro VERAMENDI
Elena Fernandez RODRIGUEZ
Javier GALINDO
Keith BENNETT
Christopher Michael BIRCH
Jack Anthony SCOTT
Irfan GANI
Ajai PURI
Steven GORMAN
Rowan Clare BAKER
Gonzalo NIETO MIER
Joanne Stonehouse FYFE
Brendan Francis MURPHY
Patrick Francis John O'Donnell BOURKE
Lynda Margaret SHILLAW
Kathleen Mary SHAILER
Lisa SCENNA
Douglas Russell WEBB
Peter Stuart ANDERSON
Kevin Alistair CUNNINGHAM
Philip Anthony ASPIN
Philip Anthony ASPIN
Takeshi TANAKA
Richard David BRYAN
Yoichi HAMADA
Kaoru FUKUSHIMA
Juan PEREZ ARGUEDAS
Katherine Anne Louise PEARMAN
Thomas David LAWLESS
James Stefan HALUCH
Andrew Robert JOY
James Stefan HALUCH
Kashif RAHUF
Hailin YU
Achal Prakash BHUWANIA
Amanda Lucia FISHER
Hisatsugu NAKAMURA
Paul BIRCH
Shinichiro SUMITOMO
Fukashi KUMURA
Richard Harold EVANS
Caroline DOWLING
James Fairweather EDMONDSON
Genping PAN
Amit JOSHI
Hamish Ambrose LEA-WILSON
Toru KUWAHARA
Katerina Jane PATMORE
Philip Michael HART
Geoffrey William HOBBS
Lilli Sabrina MATSON
Peter Bartholomew O'FLAHERTY
Gary Andrew BLACKBURN
Christopher Richard FIELD
Mark Joseph SCARSELLA
Yamabayashi YOSHIHIRO
Sion Laurence JONES
Ian Richard BALL
Steven Richard BOWKER
Philip Arthur WOULD
David Hartmann HIGGINS
Thomas Samuel CUNNINGHAM
John Stephen GORDON
Daniel Marinus Maria VERMEER
Lynn Bridget MURPHY
Julian Denzil SUTCLIFFE
Alan Charles LOVELL
Matthew Anthony Francis JONES
Angela Claire BROMFIELD
Ruth Margaret COOKE
Robert Hugh Thomas DAVIES
Clare UNDERWOOD
Mark Pierre, Dr FERREIRA
Peter John WINCHESTER
Edward Henry LUNT
Mark David CHAPMAN
David Gerard James CAHILL
Stuart Mark HAMMOND
Benedict HOLMES
Ken BATE
Kevin John JARVEY
Neeti Mukundrai ANAND
Christopher KAMARIS
Anne Elizabeth BALDOCK
Mark David UNWIN
John David BATHAM
Maurice NICHOL
Gary Lee BARON
Susan Helen COOKLIN
Alistair BUCHANAN
Thomas Thune ANDERSEN
Kate JACKSON
Andrew ROGERS
Katherine PEARMAN
Katherine PEARMAN
Redvers Peter Allan BEST
Ian Francis Gerard EDWARDS
Lloyd James Eli, Dr HARDING
Fidel LOPEZ SORIA
Carlos VELA LAZAGA
David Gregory JONES
Paul ROBERTS
Daniel LAMPARD
Dan LAMPARD
Alastair David LYONS
Rebecca Elizabeth, Dr WALBERG
Ian Paul TYLER
Michael Thomas O'CONNOR
Ian Anthony BROWN
Ian Anthony BROWN
Alexander Stewart MCINTYRE
Kamiran IBRAHIM
Westley Anthony MAFFEI
Paulette Georgina ROWE
Gian Paolo STEFFENINI
Andrew John DAY
Farid BAREKATI
Andrew John TRUSCOTT
John E LYNCH
Carol HUI
Stephen Shane PICKERING
Michael Damien HOLTON
James Huxley MILNE
Johannes Gerardus IJNTEMA
Graham Matthew REID
Neil Andrew WOODBURN
Helen Mary MURPHY
Christopher Paul BURNS
John HALFPENNY
Leon Alistair DANIELS
Jonathan Michael FOX
Patrick DOIG
Peter John LEAHY
Robert EDMONDSON
Alison Jane Patricia GOLIGHER
Richard James WARD
Matthew Clement Hugh GILL
Matthew Clement Hugh GILL
Peter Richard EMERY
Fernando GONZALEZ DE CANALES MOYANO
Fernando Gonzalez De Canales MOYANO
Andrew Rolland CUNNINGHAM
Clare THOMAS
Dr Paul JENKINS
Nicola Ruth HINDLE
Stuart Anthony BAINES
Moira TURNBULL-FOX
Troy Antony WILSON
Anne Rosemary CLARK
Robert David HOLDEN
Andrew Michael David KIRKMAN
Tomas PEDRAZA
Thomas Edward HINTON
David Graham BROCKSOM
Joan Patricia MURRAY
Michael Gerard BENSON
Michael Gerard, Dr BENSON
Philip NAYLOR
Martin Andrew BOULTON
Isobel Nicol SHARP
Kenneth Mar SMITH
Meera Delia RAVINDRAN
Simon Xavier HAMBLEY
Simon Terence CHATWIN
Declan James MCGEENEY
Stuart Robert PURVES
Robert Haldane SMITH
Geoffrey Keith Howard MASON
Michael RICHARDSON
Richard Owen MICHAELSON
Anthony DONNELLY
Paul Martyn BOWES


UK SANCTIONS

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




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