John Michael MILLS - OFFICER REPORT



Age: 60 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Company Secretary
01 Feb 2017 05 Apr 2018 ANGLO PLATINUM VENTURES HOLDINGS LIMITED (10409558) Active
Resigned Director/
Company Secretary
01 Feb 2016 05 Apr 2018 ANGLO AMERICAN CORPORATE SECRETARY LIMITED (09978432) Active
Resigned Director/
Company Secretary
07 Oct 2015 09 Nov 2016 ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED (09813906) Active
Resigned Director/
None
10 Jul 2015 05 Apr 2018 EBBSFLEET PROPERTY LIMITED (04221922) Active
Resigned Director/
Company Secretary
07 Jul 2015 09 Nov 2016 ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED (09675116) Active
Resigned Director/
Company Secretary
13 Feb 2015 05 Apr 2018 ANGLO AMERICAN MARKETING LIMITED (00405724) Active
Resigned Director/
Company Secretary
12 Feb 2015 05 Apr 2018 ANGLO PLATINUM MARKETING LIMITED (06726161) Active
Resigned Director/
Chartered Secretary
19 Nov 2014 05 Apr 2018 ANGLO AMERICAN PNG HOLDINGS LIMITED (09319429) Active
Resigned Director/
Company Secretary
17 Nov 2014 09 Nov 2016 ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED (05501205) Active
Resigned Director/
Company Secretary
17 Nov 2014 09 Nov 2016 ANGLO AMERICAN PREFCO LIMITED (03734783) Active
Resigned Director/
Company Secretary
17 Nov 2014 09 Nov 2016 NEVILLE STREET LIMITED (03062308) Active
Resigned Director/
Company Secretary
17 Nov 2014 09 Nov 2016 MALLORD PROPERTIES LIMITED (00825131) Active
Resigned Director/
Company Secretary
17 Nov 2014 09 Nov 2016 ANGLO AMERICAN (LONDON) 2 (05438013) Active
Resigned Director/
Company Secretary
17 Nov 2014 09 Nov 2016 FIRECREST INVESTMENTS LIMITED (02432248) Active
Resigned Director/
Company Secretary
17 Nov 2014 09 Nov 2016 ANGLO AMERICAN INVESTMENTS (NA) LIMITED (05819027) Active
Resigned Director/
Company Secretary
17 Nov 2014 09 Nov 2016 ANGLO AMERICAN FERROUS INVESTMENTS LIMITED (06252103) Active
Resigned Director/
Company Secretary
17 Nov 2014 09 Nov 2016 ANGLO AMERICAN (LONDON) (05389840) Active
Resigned Director/
Company Secretary
17 Nov 2014 09 Nov 2016 ANGLO AMERICAN 2005 LIMITED (05556715) Active
Resigned Director/
Company Secretary
17 Nov 2014 09 Nov 2016 ANGLO COAL HOLDINGS LIMITED (03390173) Active
Resigned Director/
Company Secretary
17 Nov 2014 09 Nov 2016 ANMERCOSA FINANCE LIMITED (00822249) Active
Resigned Director/
Company Secretary
17 Nov 2014 09 Nov 2016 ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED (03140148) Active
Resigned Director/
Company Secretary
17 Nov 2014 09 Nov 2016 ANGLO AMERICAN CMC HOLDINGS LIMITED (04615001) Active
Resigned Director/
Company Secretary
17 Nov 2014 09 Nov 2016 ANGLO AMERICAN FINANCE (UK) LIMITED (02295371) Active
Resigned Director/
Company Secretary
17 Nov 2014 09 Nov 2016 ANGLO AMERICAN INVESTMENTS (UK) LIMITED (02345060) Active
Resigned Director/
Company Secretary
17 Nov 2014 09 Nov 2016 ANGLO BASE METALS MARKETING LIMITED (04697270) Active
Resigned Director/
Company Secretary
17 Nov 2014 09 Nov 2016 ANMERCOSA SALES LIMITED (00858740) Active
Resigned Director/
Company Secretary
17 Nov 2014 09 Nov 2016 REUNION MINING LIMITED (02437321) Active
Resigned Director/
Company Secretary
17 Nov 2014 09 Nov 2016 RHOANGLO TRUSTEES LIMITED (00381166) Active
Resigned Director/
Company Secretary
17 Nov 2014 09 Nov 2016 REUNION GROUP LIMITED (03179924) Active
Resigned Director/
Company Secretary
17 Nov 2014 05 Apr 2018 ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED (05060871) Active
Resigned Director/
Company Secretary
17 Nov 2014 05 Apr 2018 ANMERCOSA PENSION TRUSTEES LIMITED (00493361) Active
Resigned Director/
Company Secretary
17 Nov 2014 05 Apr 2018 ANGLO AMERICAN SERVICES (UK) LTD. (02295324) Active
Resigned Director/
Company Secretary
17 Nov 2014 05 Apr 2018 ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED (02827852) Active
Resigned Director/
Company Secretary
17 Nov 2014 05 Apr 2018 ANGLO AMERICAN FERROUS 2 (06549336) Active
Resigned Director/
Company Secretary
17 Nov 2014 05 Apr 2018 ANGLO AMERICAN GLOBAL FINANCE LIMITED (07836355) Active
Resigned? Director/
Company Secretary
17 Nov 2014 ANGLO COAL CMC LONDON (04682457) Dissolved
06 Jan 2015
5%
Resigned? Director/
Company Secretary
17 Nov 2014 VIADUCT PORTFOLIO MANAGEMENT LIMITED (00987688) Dissolved
19 Jan 2016
47%
Resigned Director/
Company Secretary
17 Nov 2014 05 Apr 2018 ANGLO AMERICAN CAPITAL PLC (04658814) Active
Resigned Director/
Company Secretary
17 Nov 2014 05 Apr 2018 ANGLO AMERICAN FARMS (UK) LIMITED (02909244) Active
Resigned Director/
Company Secretary
17 Nov 2014 05 Apr 2018 FERRO NICKEL MARKETING LIMITED (04834745) Active
Resigned Director/
Company Secretary
17 Nov 2014 09 Nov 2016 ANGLO FERROUS METALS MARKETING LIMITED (06595398) Active
Resigned Director/
Company Secretary
17 Nov 2014 09 Nov 2016 ANGLO AMERICAN DIAMOND HOLDINGS LIMITED (08004961) Active
Resigned? Director/
Company Secretary
17 Nov 2014 ANGLO AMERICAN NICKEL MARKETING LIMITED (07484490) Active
Resigned Director/
Company Secretary
17 Nov 2014 05 Apr 2018 SECURITY NOMINEES LIMITED (00236669) Active
Resigned Director/
Company Secretary
17 Nov 2014 05 Apr 2018 ANGLO AMERICAN SERVICES OVERSEAS LIMITED (04464236) Active
Resigned Director/
Company Secretary
17 Nov 2014 05 Apr 2018 ANGLO AMERICAN REACH LIMITED (02616080) Active
Resigned Director/
Company Secretary
17 Nov 2014 05 Apr 2018 ANGLO COAL OVERSEAS SERVICES LIMITED (04701283) Active
Resigned Director/
Company Secretary
17 Nov 2014 05 Apr 2018 ANGLO AMERICAN HOLDINGS LIMITED (03734784) Active
Resigned Director/
Deputy Group Company Secretary
05 Sep 2014 14 Nov 2014 IDIP-DIRECT INSURANCE B.V. (FC030031) Active
Resigned Director/
Deputy Group Company Secretary
05 Sep 2014 14 Nov 2014 INTOUCH INSURANCE GROUP B.V. (FC030032) Active
Resigned Director/
Deputy Group Company Secretary
02 Apr 2014 14 Nov 2014 ROYAL INSURANCE HOLDINGS LIMITED (02221960) Active
Resigned Director/
Deputy Group Company Secretary
06 Dec 2013 14 Nov 2014 WESTGATE PROPERTIES LIMITED (00224677) Active
Resigned Director/
Deputy Group Company Secretary
18 Sep 2013 14 Nov 2014 RSA OVERSEAS (NETHERLANDS) B.V. (FC026029) Active
Resigned Director/
Deputy Group Company Secretary
18 Sep 2013 14 Nov 2014 RSA OVERSEAS HOLDINGS B.V. (FC026028) Active
Resigned Director/
Deputy Group Company Secretary
03 Sep 2013 14 Nov 2014 SUN ALLIANCE AND LONDON INSURANCE LIMITED (00638918) Active
Resigned Director/
Deputy Group Company Secretary
03 Sep 2013 14 Nov 2014 THE WESTMINSTER FIRE OFFICE LIMITED (03803834) Liquidation
0%
Resigned Director/
Deputy Group Company Secretary
03 Sep 2013 14 Nov 2014 SUN ALLIANCE FUND MANAGEMENT LIMITED (00954465) Liquidation
0%
Resigned Director/
Deputy Group Company Secretary
03 Sep 2013 14 Nov 2014 SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED (00163050) Liquidation
0%
Resigned Director/
Deputy Group Company Secretary
03 Sep 2013 14 Nov 2014 B. E. INSPECTION LIMITED (01473734) Dissolved
23 Jun 2016
36%
Resigned Director/
Deputy Group Company Secretary
03 Sep 2013 14 Nov 2014 SUN ALLIANCE INSURANCE OVERSEAS LIMITED (00087946) Active
Resigned Director/
Deputy Group Company Secretary
03 Sep 2013 14 Nov 2014 ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED (02395376) Dissolved
23 Jun 2016
36%
Resigned Director/
Deputy Group Company Secretary
03 Sep 2013 14 Nov 2014 ACRECREST LIMITED (00105618) Liquidation
0%
Resigned Director/
Deputy Group Company Secretary
03 Sep 2013 14 Nov 2014 RSA ACTUARIAL SERVICES LIMITED (06413672) Dissolved
16 Dec 2016
16%
Resigned Director/
Deputy Group Company Secretary
03 Sep 2013 14 Nov 2014 ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED (00962171) Liquidation
0%
Resigned Director/
Deputy Group Company Secretary
03 Sep 2013 14 Nov 2014 THE GLOBE INSURANCE COMPANY LIMITED (02805658) Active
Resigned Director/
Deputy Group Company Secretary
03 Sep 2013 14 Nov 2014 ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED (00111478) Active
Resigned Director/
Deputy Group Company Secretary
03 Sep 2013 14 Nov 2014 SWINCHAN HOLDINGS LIMITED (01824102) Liquidation
0%
Resigned Director/
Deputy Group Company Secretary
03 Sep 2013 14 Nov 2014 RSA CRS (US) LIMITED (03715939) Liquidation
0%
Resigned Director/
Deputy Group Company Secretary
09 Mar 2012 14 Nov 2014 ALLIANCE ASSURANCE COMPANY LIMITED (00073396) Active
Resigned Director/
Deputy Group Company Secretary
09 Mar 2012 14 Nov 2014 NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE) (00000599) Liquidation
0%
Resigned Director/
Deputy Group Company Secretary
09 Mar 2012 14 Nov 2014 UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE) (00000182) Liquidation
0%
Resigned Director/
Deputy Group Company Secretary
09 Mar 2012 14 Nov 2014 SUN ALLIANCE INSURANCE UK LIMITED (00150650) Liquidation
0%
Resigned Director/
Deputy Group Company Secretary
09 Mar 2012 14 Nov 2014 ROYAL INSURANCE (U.K.) LIMITED (01516396) Active
Resigned Director/
Deputy Group Company Secretary
09 Mar 2012 14 Nov 2014 LONDON GUARANTEE & REINSURANCE COMPANY LIMITED (00004403) Liquidation
0%
Resigned Director/
Deputy Group Company Secretary
09 Mar 2012 14 Nov 2014 CENTURY INSURANCE COMPANY LIMITED (SC001451) Liquidation
0%
Resigned Director/
Deputy Group Company Secretary
09 Mar 2012 14 Nov 2014 BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED (00003671) Liquidation
0%
Resigned Director/
Deputy Group Company Secretary
09 Mar 2012 14 Nov 2014 THE SEA INSURANCE COMPANY LIMITED (00010150) Active
Resigned Director/
Deputy Group Company Secretary
09 Mar 2012 14 Nov 2014 NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED (00001471) Active
Resigned Director/
Deputy Group Company Secretary
09 Mar 2012 14 Nov 2014 LONDON ASSURANCE (THE) (ZC000054) Active
Resigned Director/
Deputy Group Company Secretary
09 Mar 2012 14 Nov 2014 ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED (00121651) Active
Resigned Director/
Deputy Group Company Secretary
09 Mar 2012 14 Nov 2014 LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED (00150643) Liquidation
0%
Resigned Director/
Deputy Group Company Secretary
16 Jun 2011 14 Nov 2014 RSA E-HOLDINGS LIMITED (04003235) Liquidation
0%
Resigned Director/
Deputy Group Company Secretary
16 Jun 2011 14 Nov 2014 RSA ENGINEERING LIMITED (01680400) Liquidation
0%
Resigned Director/
Deputy Group Company Secretary
16 Jun 2011 14 Nov 2014 SUN ALLIANCE MANAGEMENT SERVICES LIMITED (00167605) Liquidation
0%
Resigned Director/
Deputy Group Company Secretary
16 Jun 2011 14 Nov 2014 ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED (02084694) Active
Resigned Director/
Deputy Group Company Secretary
16 Jun 2011 14 Nov 2014 PI BROKERNET LIMITED (00101998) Dissolved
16 Dec 2016
16%
Resigned Director/
Deputy Group Company Secretary
20 Jan 2011 14 Nov 2014 R&SA MARKETING SERVICES LIMITED (02145778) Active
Resigned Director/
Deputy Group Company Secretary
09 Jun 2010 09 Mar 2012 MILLHOOD LIMITED (06413675) Dissolved
23 Jun 2016
0%
Resigned Director/
Deputy Group Company Secretary
09 Jun 2010 16 Jun 2011 RSA ACTUARIAL SERVICES LIMITED (06413672) Dissolved
16 Dec 2016
0%
Resigned Director/
Deputy Group Company Secretary
09 Jun 2010 14 Nov 2014 ROYSUN LIMITED (00233654) Active
Resigned Director/
Deputy Group Company Secretary
09 Jun 2010 14 Nov 2014 RSA DIRECT LIMITED (06436662) Dissolved
15 Dec 2016
16%
Resigned Director/
Deputy Group Company Secretary
09 Jun 2010 14 Nov 2014 RSA GLOBAL LIMITED (06436477) Dissolved
15 Dec 2016
16%
Resigned Director/
Deputy Group Company Secretary
09 Jun 2010 14 Nov 2014 RSAI LIMITED (06418862) Dissolved
16 Dec 2016
16%
Resigned Director/
Deputy Group Company Secretary
09 Jun 2010 14 Nov 2014 NON-DESTRUCTIVE TESTERS LIMITED (02427527) Active
Resigned Director/
Deputy Group Company Secretary
09 Jun 2010 14 Nov 2014 OCTOPUS (LONDON) LIMITED (06419924) Dissolved
15 Dec 2016
16%
Resigned Secretary/
Chartered Secretary
03 Apr 2009 31 Mar 2010 MONDELEZ UK HOLDINGS & SERVICES LIMITED (00052457) Active
Resigned Director/
Chartered Secretary
03 Apr 2009 31 Mar 2010 MONDELEZ UK HOLDINGS & SERVICES LIMITED (00052457) Active
Resigned Director/
Director Of Group Secretariat
03 Jun 2008 31 Mar 2010 CADBURY MONDELEZ PENSION TRUST LIMITED (00938440) Active
Resigned Secretary/
07 Feb 2008 14 Feb 2008 CADBURY LIMITED (06497379) Active
Resigned Director/
Chartered Secretary
23 Oct 2006 31 Mar 2010 STRATTON INVESTMENT COMPANY ONE LIMITED (05953834) Dissolved
19 Jul 2012
8%
Resigned Director/
Chartered Secretary
18 Oct 2006 31 Mar 2010 STRATTON INVESTMENT COMPANY TWO (05888245) Dissolved
21 Feb 2012
24%
Active Secretary/
11 Jul 2006 CORPORATE GOVERNANCE SERVICES LIMITED (05872982) Active
Resigned Director/
Chartered Secretary
24 Aug 2005 31 Mar 2010 CADBURY NOMINEES LIMITED (00773839) Active
Resigned Director/
Chartered Secretary
24 Jun 2005 31 Mar 2010 BRUTON LANE INVESTMENT COMPANY (03918102) Dissolved
04 Jun 2011
53%
Resigned Director/
Chartered Secretary
24 Jun 2005 31 Mar 2010 CS SUGAR CONFECTIONERY LIMITED (FC015234) Converted / Closed
08 Jun 2011
52%
Resigned Director/
Chartered Secretary
24 Jun 2005 31 Mar 2010 CADBURY SCHWEPPES INVESTMENTS LIMITED (01135043) Liquidation
0%
Resigned Director/
Chartered Secretary
24 Jun 2005 31 Mar 2010 BROWNING LIMITED (01180657) Dissolved
04 Jun 2011
53%
Resigned Director/
Chartered Secretary
24 Jun 2005 31 Mar 2010 HIGH RIDGE INVESTMENTS (03974435) Dissolved
30 Dec 2010
70%
Resigned Director/
Chartered Secretary
24 Jun 2005 31 Mar 2010 HIGH RIDGE FINANCE (03974461) Dissolved
20 Mar 2012
21%
Resigned Director/
Chartered Secretary
24 Jun 2005 31 Mar 2010 BERKELEY SQUARE INVESTMENTS LIMITED (03406885) Dissolved
30 Dec 2010
70%
Resigned Director/
Chartered Secretary
24 Jun 2005 31 Mar 2010 ST KILDA INVESTMENTS LIMITED (04888362) Dissolved
17 Jun 2010
91%
Resigned Director/
Chartered Secretary
24 Jun 2005 31 Mar 2010 ST KILDA INVESTMENTS HOLDINGS LIMITED (04888446) Dissolved
17 Jun 2010
91%
Resigned Director/
Chartered Secretary
24 Jun 2005 31 Mar 2010 CADBURY SCHWEPPES TREASURY (UK) (03915693) Dissolved
07 Apr 2011
59%
Resigned Director/
Chartered Secretary
24 Jun 2005 31 Mar 2010 BRUTON LANE INVESTMENT COMPANY TWO (03918050) Dissolved
04 Jun 2011
53%
Resigned Director/
Chartered Secretary
24 Jun 2005 31 Mar 2010 CADBURY SCHWEPPES OVERSEAS LIMITED (00062539) Active
Resigned Director/
Chartered Secretary
24 Jun 2005 31 Mar 2010 BRENTWICK LIMITED (00359567) Active
Resigned Director/
Chartered Secretary
24 Jun 2005 31 Mar 2010 CADBURY FINANCIAL SERVICES (03006769) Dissolved
17 Dec 2015
0%
Resigned Director/
Chartered Secretary
24 Jun 2005 31 Mar 2010 VANTAS INTERNATIONAL LIMITED (01293962) Active
Resigned Director/
Chartered Secretary
24 Jun 2005 31 Mar 2010 ARCADIAN OF DEVON LIMITED (00683017) Dissolved
17 Dec 2015
0%
Resigned Director/
Chartered Secretary
24 Jun 2005 31 Mar 2010 CADBURY RUSSIA LIMITED (03006768) Liquidation
0%
Resigned Director/
Chartered Secretary
24 Jun 2005 31 Mar 2010 CADBURY INTERNATIONAL LIMITED (00359459) Active
Resigned Director/
Chartered Secretary
24 Jun 2005 31 Mar 2010 GREEN & BLACK'S LIMITED (02370089) Liquidation
0%
Resigned Director/
Chartered Secretary
24 Jun 2005 31 Mar 2010 CADBURY SCHWEPPES FINANCE LIMITED (00465012) Active
Resigned Director/
Chartered Secretary
24 Jun 2005 31 Mar 2010 SOMERDALE LIMITED (01871661) Liquidation
0%
Resigned Director/
Chartered Secretary
24 Jun 2005 31 Mar 2010 HESDIN INVESTMENTS LIMITED (02353459) Liquidation
0%
Resigned Director/
Chartered Secretary
24 Jun 2005 31 Mar 2010 CRAVEN KEILLER (02061769) Active
Resigned Director/
Chartered Secretary
22 Feb 2005 31 Mar 2010 L.ROSE & CO.LIMITED (00057029) Active
Resigned Director/
Chartered Secretary
22 Feb 2005 31 Mar 2010 KERNELS SNACK PRODUCTS LIMITED (02880586) Dissolved
09 May 2011
56%
Resigned Director/
Chartered Secretary
22 Feb 2005 31 Mar 2010 MAGPIE TWO FINANCE LIMITED (03043820) Dissolved
24 Feb 2011
64%
Resigned Director/
Chartered Secretary
22 Feb 2005 31 Mar 2010 ERNEST JACKSON & CO. LIMITED (00144133) Active
Resigned Director/
Chartered Secretary
22 Feb 2005 31 Mar 2010 MAGPIE THREE FINANCE LIMITED (03043819) Dissolved
24 Feb 2011
64%
Resigned Director/
Chartered Secretary
22 Feb 2005 31 Mar 2010 MAGPIE FINANCE LIMITED (03006761) Dissolved
24 Feb 2011
64%
Resigned Director/
Chartered Secretary
22 Feb 2005 31 Mar 2010 NUTHATCH TRADING LIMITED (03006775) Dissolved
16 Oct 2010
78%
Resigned Director/
Chartered Secretary
22 Feb 2005 31 Mar 2010 SCHWEPPES LIMITED (00614436) Active
Resigned Director/
Chartered Secretary
30 Nov 2004 31 Mar 2010 ANVIN INVESTMENTS LIMITED (00244968) Dissolved
02 Feb 2011
66%
Resigned Director/
Chartered Secretary
30 Nov 2004 31 Mar 2010 TREBOR JELLIES LIMITED (01361419) Dissolved
24 Feb 2011
64%
Resigned Director/
Chartered Secretary
30 Nov 2004 31 Mar 2010 KEILLER LIMITED (00286021) Dissolved
02 Feb 2011
66%
Resigned Director/
Chartered Secretary
30 Nov 2004 31 Mar 2010 BASSETT FOODS PROPERTIES LIMITED (00803788) Dissolved
02 Feb 2011
66%
Resigned Director/
Chartered Secretary
30 Nov 2004 31 Mar 2010 MONKHILL CONFECTIONERY LIMITED (00129312) Dissolved
24 Feb 2011
64%
Resigned Director/
Chartered Secretary
30 Nov 2004 31 Mar 2010 BUTTERKIST LIMITED (00323923) Dissolved
10 Jun 2011
52%
Resigned Director/
Chartered Secretary
30 Nov 2004 31 Mar 2010 BASSETT CONFECTIONERY LIMITED (00819238) Dissolved
02 Feb 2011
66%
Resigned Director/
Chartered Secretary
30 Nov 2004 31 Mar 2010 J.S.FRY & SONS LIMITED (00122923) Liquidation
0%
Resigned Director/
Chartered Secretary
30 Nov 2004 31 Mar 2010 CANDYBOX LIMITED (00336338) Dissolved
02 Feb 2011
66%
Resigned Director/
Chartered Secretary
30 Nov 2004 31 Mar 2010 JAMESONS CHOCOLATES LIMITED (00247152) Dissolved
10 Jun 2011
52%
Resigned Director/
Chartered Secretary
30 Nov 2004 31 Mar 2010 CLARNICO LIMITED (00395165) Dissolved
10 Jun 2011
52%
Resigned Director/
Chartered Secretary
30 Nov 2004 31 Mar 2010 FORSANET ENTERPRISES LIMITED (01046387) Dissolved
09 May 2011
56%
Resigned Director/
Chartered Secretary
30 Nov 2004 31 Mar 2010 MAYNARDS LIMITED (02021946) Dissolved
02 Feb 2011
66%
Resigned Director/
Chartered Secretary
30 Nov 2004 31 Mar 2010 CADBURY BEVERAGES JAPAN LIMITED (00148821) Dissolved
07 May 2011
56%
Resigned Director/
Chartered Secretary
30 Nov 2004 31 Mar 2010 TREBOR BASSETT HOLDINGS LIMITED (00218187) Liquidation
0%
Resigned Director/
Chartered Secretary
30 Nov 2004 31 Mar 2010 THEAKSTONS MAINTENANCE SERVICES LIMITED (00132349) Dissolved
02 Feb 2011
66%
Resigned Director/
Chartered Secretary
30 Nov 2004 31 Mar 2010 BARRATT & CO LIMITED (01942254) Liquidation
0%
Resigned Director/
Chartered Secretary
30 Nov 2004 31 Mar 2010 TREBOR INTERNATIONAL LIMITED (00602852) Active
Resigned Director/
Chartered Secretary
30 Nov 2004 31 Mar 2010 GEO.BASSETT & CO.LIMITED (00774059) Liquidation
0%
Resigned Director/
Chartered Secretary
30 Nov 2004 22 Dec 2004 CRAVEN KEILLER (02061769) Active
Resigned Director/
Chartered Secretary
30 Nov 2004 31 Mar 2010 TREBOR GROUP LIMITED (00478991) Dissolved
02 Feb 2011
66%
Resigned Director/
Chartered Secretary
30 Nov 2004 31 Mar 2010 BEECH-NUT SWEETS (ENGLAND)LIMITED (00237898) Dissolved
24 Feb 2011
64%
Resigned Director/
Chartered Secretary
30 Nov 2004 31 Mar 2010 EDWARD SHARP & SONS LIMITED (00144075) Dissolved
10 Jun 2011
52%
Resigned Director/
Chartered Secretary
30 Nov 2004 31 Mar 2010 SODAMATE (HOLDINGS) LIMITED (02014948) Dissolved
09 May 2011
56%
Resigned Director/
Chartered Secretary
30 Nov 2004 31 Mar 2010 CONNAUGHT INVESTMENTS PLC (02554287) Dissolved
02 Feb 2011
66%
Resigned Director/
Chartered Secretary
30 Nov 2004 31 Mar 2010 ZONEMERIT LIMITED (02557251) Dissolved
09 May 2011
56%
Resigned Director/
Chartered Secretary
30 Nov 2004 31 Mar 2010 CADBURY SCHWEPPES MONEY MANAGEMENT PLC (00069579) Dissolved
07 May 2011
56%
Resigned Secretary/
11 Jan 2002 20 Sep 2002 TIBBETT & BRITTEN QUEST TRUSTEES LIMITED (04117777) Dissolved
24 Sep 2015
0%
Resigned Secretary/
07 Jan 2002 20 Sep 2002 TIBBETT & BRITTEN GROUP IBERIA LIMITED (02482656) Dissolved
09 Aug 2011
0%
Resigned Secretary/
02 Jan 2002 20 Sep 2002 TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED (03485139) Dissolved
14 Feb 2013
0%
Resigned Secretary/
31 Dec 2001 20 Sep 2002 HI-TECH LOGISTICS LIMITED (02876275) Dissolved
26 Apr 2011
0%
Resigned Secretary/
12 Sep 2001 20 Sep 2002 FASHION LOGISTICS LIMITED (02270271) Dissolved
24 Sep 2015
0%
Resigned Secretary/
12 Sep 2001 20 Sep 2002 TBMM HOLDINGS LIMITED (03576146) Dissolved
10 Sep 2015
0%
Resigned Secretary/
15 Aug 2001 20 Sep 2002 TRACK ONE LOGISTICS LIMITED (03668091) Dissolved
18 Sep 2012
0%
Resigned Secretary/
20 Jul 2001 20 Sep 2002 TIBBETT & BRITTEN FINANCE (UK) LIMITED (03683906) Dissolved
07 Jun 2011
0%
Resigned Secretary/
29 Jun 2001 20 Sep 2002 JOINT RETAIL LOGISTICS LIMITED (01838882) Active
Resigned Secretary/
12 Jun 2001 20 Sep 2002 ROSS HOUSE (AL) LIMITED (00401821) Dissolved
19 Apr 2015
0%
Resigned Secretary/
01 May 2001 20 Sep 2002 ARBUCKLE, SMITH INVESTMENTS LIMITED (SC008975) Dissolved
06 May 2011
0%
Resigned Secretary/
09 Feb 2001 20 Sep 2002 EXEL MANAGEMENT SERVICES NO 2 LIMITED (01900170) Dissolved
08 Nov 2013
0%
Resigned Secretary/
09 Feb 2001 20 Sep 2002 TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED (03133113) Dissolved
14 Feb 2013
0%
Resigned Secretary/
09 Feb 2001 20 Sep 2002 EXEL LOGISTICS LIMITED (02738410) Dissolved
16 Oct 2012
0%
Resigned Secretary/
09 Feb 2001 20 Sep 2002 DARTFORD SECURITIES LIMITED (01932769) Dissolved
12 Oct 2010
0%
Resigned Secretary/
09 Feb 2001 20 Sep 2002 INTERNATIONAL GARMENT SERVICES LIMITED (01574411) Dissolved
12 Oct 2010
0%
Resigned Secretary/
09 Feb 2001 20 Sep 2002 ARBUCKLE, SMITH & COMPANY LIMITED (SC084094) Dissolved
08 Feb 2013
0%
Resigned Secretary/
09 Feb 2001 20 Sep 2002 TIBBETT & BRITTEN APPLIED LIMITED (00868498) Active
Resigned Secretary/
09 Feb 2001 20 Sep 2002 TIBBETT & BRITTEN LIMITED (02883989) Dissolved
15 Nov 2011
0%
Resigned Secretary/
09 Feb 2001 20 Sep 2002 BERNARD BROOK TRANSPORT (ELLAND) LIMITED (01413295) Dissolved
30 Apr 2013
0%
Resigned Secretary/
09 Feb 2001 20 Sep 2002 EXEL UK LIMITED (00754103) Active
Resigned Secretary/
09 Feb 2001 20 Sep 2002 DHL SUPPLY CHAIN INTERNATIONAL LIMITED (00564263) Active
Resigned Secretary/
09 Feb 2001 20 Sep 2002 EXEL OVERSEAS LIMITED (02629392) Active
Resigned Secretary/
09 Feb 2001 20 Sep 2002 APPLIED DISTRIBUTION GROUP LIMITED (02290487) Dissolved
21 Aug 2017
0%
Resigned Secretary/
09 Feb 2001 20 Sep 2002 TIBBETT & BRITTEN CONSUMER LIMITED (02305096) Dissolved
23 Mar 2021
0%
Resigned Secretary/
09 Feb 2001 20 Sep 2002 TIBBETT & BRITTEN CONSUMER GROUP LIMITED (02883959) Active
Resigned Secretary/
09 Feb 2001 20 Sep 2002 OCEANAIR INTERNATIONAL LIMITED (00999829) Dissolved
07 Jun 2011
0%
Number of active appointments: 1
Number resignations: 187
Average tenure of active positions: 17.8 years
Average tenure of resigned positions: 3.0 years
Dissolution Rate: 52.7%
Average Dissolution Attribution: 13.1%



CO-DIRECTORS

Name
ACRECREST LIMITED -Liquidation
MILLHOOD LIMITED -Dissolved
RSAI LIMITED -Dissolved
CS SUGAR CONFECTIONERY LIMITED -Converted / Closed
BROWNING LIMITED -Dissolved
SOMERDALE LIMITED -Liquidation
KEILLER LIMITED -Dissolved
CANDYBOX LIMITED -Dissolved
CLARNICO LIMITED -Dissolved
MAYNARDS LIMITED -Dissolved
 
Alexander Kevin STEVENSON
Karen Alena SANCHEZ
Lucia GUERIN
David SPENCER
Michael Patrick DONNELLY
Dominic WOOD
Peter MORGAN
Matthew Thomas Samuel WALKER
Oomeshdeo MAHADEA
Sayurie NAIDOO
Joanne WILSON
Kurt James BURROWS
Katie Laura SOUTHWELL
Tovah Leigh GROSSCURTH
Paul Jonathan SINCLAIR
Garrath Malcolm LYONS
Jasmine Anna CALLAWAY
Chandrika Kumari KHER
Louisa Jane LEONARD
Sunil SEHGAL
Rachel Jane MORRISON
Amrik Singh SANDHU
Gurmukh Singh HAYRE
Ryan Edward LAW
Constance ZAREMBA
Hannah Jane O'BRIEN
Daniel James SHEPARD
James Paul MAHER
Dale Richard STEWART
James Alan WALES
Ian Richard TAYLOR
Craig Darren FISH
Craig Alexander WILLOX
Graeme Michael ROBINSON
Daniel HARRINGTON-GREENWOOD
Lorna YOUSSOUF
Charlotte Claire JONES
Elaine SWEENEY
Jonathan, Mr. COPE
Clare Louise PEAKE
Guy INGRAM
Ian Richard HUDSON
Christopher HOWARD
Paul MERRY
Andrew FEREDAY
Phillip Jason NORAH
Donald David MACKINLAY
John EASTWOOD
Jane Elizabeth, Ms. ADAMSON
Roger William HENDERSON
Ann Elizabeth BRENNAN
Hilary Anne HANSEN
Kay Alison MARTIN
Timothy David PAYNE
Simon DE BAAT
Hugh Philip TANNER
Neil PARFREY
Natascha VILJOEN
Keith Vincent MENDEZ
Mark Jonathan HODGIN
Andrew Peter BULLMAN
Anton GERBER
David Lewis CHRISTIANSON
Thomas James GINGELL
Zahira QUATTROCCHI
Aaron Joseph Davison FIELD
William Kow Buabin WARD-BREW
Timothy Deiniol WALKER-JONES
Adrian John Paul ARRIGHI
Louise Anne STIGANT
Louise Anne STIGANT
Chris SMYTH
David Patrick COUGHLAN
Kenneth Andrew LEITCH
Debra Anne DRAKE
Richard John Brent PRICE
Benjamin Evan DAVIES
Elaine Christina KLONARIDES
Andrew Michael JENNINGS
Carole Noelle KEENE
Rupert TAYLOR REA
Hilton Clement INGRAM
Benny Gustaff Clement OEYEN
Simon Philip BAKER
Philip WATSON
Ceri HOWELLS
Yvonne LEE
Shona SEATON
Stephen Thomas PEARCE
Alan Conway MACPHERSON
Craig Wilson MILLER
Jane Carmel POOLE
Jennifer Ann MARGETTS
John Michael HLADUSZ
John Michael HLADUSZ
Matthew Dane LOOSLEY
Jason Bryan VICKERY
Rubina BEGUM
Tracey Louise KERR
Rohan Richard MCGOWAN-JACKSON
Rodney Harold ELLIOTT
Paul WARD
Richard Todd DUFFEY
Andrew Nicholas ROSE
Amanda Jane COLLINS
Paul MACKMAN
Othilie Flore Jeanne Christine DE RENDINGER
Edward George Fitzgerald HANNAN
Kevin Arthur EGGERS
Simon ASHBELL
Wendy Louise HARDY
Robert Benjamin FLYNN
Jonathan BRISCOE
Darren REDHEAD
Stuart Richard MCCRACKEN
Gregory Alan CHICK
Richard David COWLING
Jonathan Philip WILSON-BROWN
Nabila LEATHER
Neil CHAPMAN
James Frederick KIMPTON
Scott David SNELL
Stephen Richard BELL
Neil Lawrence, Mr. HARVEY
Marina Monika SEARLE
Martin David POSTLES
Charlotte Dawn Alethea HEISS
John Ferguson BOWATER
James West ATHERTON-HAM
Karon SCOINES
Craig WILLIAMSON
Neville HOWE
Simon Edward LOGAN
Ritoo JAIN
Paul Thomas DEMZIK
Rodrigo CABRAL
Kathryn Anna TAIT
Deborah Mary WILSON
Andre Jacobus VAN DEN BERG
Claire MURPHY
Monique Chantal WOUDBERG
Stanley AINSLEY
Ghyslain WATTRELOS
Terence Robert LAST
Neil Gerard CURTIS
Ian BOTHA
Timothy Jonathon WRAY
Tassos ANASTASIOU
Dionne MORTLEY-FORDE
Gareth Ingli GRIFFITHS
Gavin WILKINSON
Elinor Sarah BELL
Michael John CHOULES
Veronica LINARES
Ashley Louise GERRARD
Blathnaid BERGIN
Cherisse Esther RAO
David John MORRIS
Heike TRUOL
Fiona Puleston PENHALLURICK
Andrew David ROWLANDS
Martin HINTON
Christopher John Roland RASH
Carl Thomas BLAKE
Michael Brendan FOYE
Caroline DAW
Oliver COFLER
Ian Robert WAKELY
Christopher Ivan GRIFFITH
Bongani NQWABABA
Andrew Christopher BOLTER
Zaheer DOCRAT
Carlos Alberto GIL
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Elaine KLONARIDES
Guy Franklin YOUNG
Kathryn Anna BAILY
John Michael MILLS
Antonios EROTOCRITOU


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