John David MELTHAM - OFFICER REPORT

Age: 66 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/	18 Dec 2013	03 Jun 2016	VITA LITHUANIA (UK) LIMITED (05382220)	Active
Resigned	Director/ Group Cfo	18 Dec 2013	03 Jun 2016	VITA INDUSTRIAL (LITHUANIA) LIMITED (05382221)	Active
Resigned	Director/ Group Cfo	05 Dec 2013	03 Jun 2016	VITA INDUSTRIAL (POLAND) LIMITED (08803782)	Active
Resigned	Director/	12 Apr 2011	03 Jun 2016	VITA DORMANT INDUSTRIES LIMITED (00525186)	Active
Resigned	Director/	12 Apr 2011	03 Jun 2016	BALL & YOUNG LIMITED (00901282)	Active
Resigned	Director/ Accountant	12 Apr 2011	14 Dec 2016	VITA INTERNATIONAL LIMITED (00472253)	Active
Resigned	Director/ Accountant	12 Apr 2011	03 Jun 2016	VITAMOL LIMITED (00285257)	Active
Resigned	Director/ Accountant	12 Apr 2011	03 Jun 2016	VITAFIBRES LIMITED (00394504)	Active
Resigned	Director/	12 Apr 2011	02 Apr 2015	CHEMICAL INNOVATIONS LIMITED (00637686)	Active
Resigned	Director/ Accountant	12 Apr 2011	03 Jan 2014	EPSOTECH UK LTD. (SC097825)	Active
Resigned	Director/ Accountant	12 Apr 2011	02 Sep 2013	A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED (01018237)	Active
Resigned	Director/ Accountant	12 Apr 2011	03 Jun 2016	VITA CELLULAR FOAMS (UK) LIMITED (00621497)	Active
Resigned	Director/ Accountant	12 Apr 2011	03 Jun 2016	VITA PROPERTY INVESTMENTS LIMITED (00549181)	Active
Resigned	Director/ Accountant	12 Apr 2011	03 Jun 2016	VITA INVESTMENTS NORTH AMERICA LIMITED (01522818)	Active - Proposal to Strike off	0%
Resigned	Director/ Accountant	12 Apr 2011	03 Jun 2016	CALIGEN FOAM LIMITED (00800311)	Active
Resigned	Director/	12 Apr 2011	03 Jun 2016	VITA DORMANT 10 LIMITED (00064884)	Active
Resigned	Director/ Accountant	12 Apr 2011	14 Dec 2016	PATHWAY HOLDINGS LIMITED (06618790)	Dissolved 21 Jun 2017	79%
Resigned	Director/ Accountant	12 Apr 2011	14 Dec 2016	VITA NETHERLANDS (05546826)	Dissolved 21 Jun 2017	79%
Resigned	Director/	07 Apr 2011	03 Jun 2016	VITA LIQUID POLYMERS LIMITED (00268760)	Active
Resigned	Director/	07 Apr 2011	03 Jun 2016	VITA INDUSTRIAL POLYMERS LIMITED (00900059)	Active
Resigned	Director/ Financial Controller	16 Apr 2010	14 Dec 2016	VITA (GROUP) UNLIMITED (00871669)	Active
Resigned	Director/ Financial Controller	16 Apr 2010	14 Dec 2016	VITA (HOLDINGS) LIMITED (05396870)	Active
Resigned	Director/ Financial Controller	17 Mar 2010	14 Dec 2016	VITA INDUSTRIAL (UK) LIMITED (01031815)	Active
Resigned	LLP Member/	21 Mar 2006	06 Apr 2011	IMAGINE NO.1 LLP (OC313496)	Active - Proposal to Strike off	0%
Resigned	LLP Member/	21 Mar 2006	06 Apr 2011	IMAGINE NO.2 LLP (OC313497)	Active - Proposal to Strike off	0%
Resigned	LLP Member/	21 Mar 2006	06 Apr 2011	IMAGINE NO.3 LLP (OC313498)	Active - Proposal to Strike off	0%
Resigned	Secretary/ Finance Director	26 Aug 2004	06 Sep 2004	NOVCOM LIMITED (04077980)	Dissolved 17 May 2011	0%
Resigned	Secretary/ Finance Director	26 Aug 2004	06 Sep 2004	MINORPLANET (IP) LIMITED (04701589)	Dissolved 08 Nov 2011	0%
Resigned	Secretary/	26 Aug 2004	06 Sep 2004	MINORPLANET SYSTEMS PLC (03372097)	Liquidation	0%
Resigned	Secretary/ Finance Director	26 Aug 2004	06 Sep 2004	MINORPLANET LIMITED (04072786)	Dissolved 15 Jun 2017	0%
Resigned	Director/ Finance Director	25 Aug 2004	16 May 2005	NOVCOM LIMITED (04077980)	Dissolved 17 May 2011	0%
Resigned	Director/ Finance Director	25 Aug 2004	16 May 2005	MINORPLANET (IP) LIMITED (04701589)	Dissolved 08 Nov 2011	0%
Resigned	Director/	07 Jun 2004	16 May 2005	MINORPLANET SYSTEMS PLC (03372097)	Liquidation	0%
Resigned	Director/ Finance Director	07 Jun 2004	16 May 2005	MINORPLANET LIMITED (04072786)	Dissolved 15 Jun 2017	0%
Resigned	Director/ Finance Director	09 Jan 2002	27 May 2004	FIRST CONVEYANCING LIMITED (04319667)	Dissolved 23 Mar 2010	0%
Resigned	Secretary/ Finance Director	09 Jan 2002	27 May 2004	FIRST CONVEYANCING LIMITED (04319667)	Dissolved 23 Mar 2010	0%
Resigned	Director/	17 Apr 2001	27 May 2004	HAMMOND SUPPORT SYSTEMS LIMITED (03966344)	Dissolved 26 Apr 2011	0%
Resigned	Secretary/	14 Feb 2001	27 May 2004	HAMMOND SUPPORT SYSTEMS LIMITED (03966344)	Dissolved 26 Apr 2011	0%

Number of active appointments: 0
Number resignations: 38
Average tenure of active positions: no data
Average tenure of resigned positions: 3.7 years
Dissolution Rate: 47.4%
Average Dissolution Attribution: 4.2%

CO-DIRECTORS

Name	VITA LITHUANIA (UK) LIMITED -Active	VITA INDUSTRIAL (LITHUANIA) LIMITED -Active	VITA INDUSTRIAL (POLAND) LIMITED -Active	VITA DORMANT INDUSTRIES LIMITED -Active	BALL & YOUNG LIMITED -Active	VITA INTERNATIONAL LIMITED -Active	VITAMOL LIMITED -Active	VITAFIBRES LIMITED -Active	CHEMICAL INNOVATIONS LIMITED -Active	EPSOTECH UK LTD. -Active	A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED -Active	VITA CELLULAR FOAMS (UK) LIMITED -Active	VITA PROPERTY INVESTMENTS LIMITED -Active	VITA INVESTMENTS NORTH AMERICA LIMITED -Active - Proposal to Strike off	CALIGEN FOAM LIMITED -Active	VITA DORMANT 10 LIMITED -Active	PATHWAY HOLDINGS LIMITED -Dissolved	VITA NETHERLANDS -Dissolved	VITA LIQUID POLYMERS LIMITED -Active	VITA INDUSTRIAL POLYMERS LIMITED -Active	VITA (GROUP) UNLIMITED -Active	VITA (HOLDINGS) LIMITED -Active	VITA INDUSTRIAL (UK) LIMITED -Active	NOVCOM LIMITED -Dissolved	MINORPLANET (IP) LIMITED -Dissolved	MINORPLANET SYSTEMS PLC -Liquidation	MINORPLANET LIMITED -Dissolved	FIRST CONVEYANCING LIMITED -Dissolved	HAMMOND SUPPORT SYSTEMS LIMITED -Dissolved
Alan William BLYTHE	✔					✔
Catherine Louise BIRBECK	✔												✔							✔
Predrag SKENDER	✔										✔
Cyril Sascha WASEM	✔																						✔
Cyril Sascha WASEM	✔																					✔
Cyril Sascha WASEM	✔						✔
Cyril Sascha WASEM	✔												✔
Linda MEADE	✔					✔	✔						✔							✔		✔	✔	✔
Michael George Scott MURRAY	✔					✔	✔						✔							✔		✔	✔	✔
Rachel Helena SMITH	✔					✔
Peter David WARD	✔					✔
Linda MEADE	✔												✔
Chadi ISKANDAR	✔					✔	✔						✔							✔		✔	✔	✔
Omar Vincent HOEK	✔					✔	✔						✔							✔		✔	✔	✔
Jordan DONALDSON	✔										✔
Hitesh Jugdish, Mr. KALIDAS	✔											✔
David John KOWAL	✔							✔	✔
Mohammed Omar SHAFI KHAN	✔	✔	✔	✔	✔	✔	✔	✔	✔				✔	✔	✔	✔	✔					✔	✔	✔
Richard Henry PAGE	✔												✔							✔
Stuart Paul ROBY	✔												✔			✔
Clinton Howard ANDREWS	✔											✔
Anthony Paul HORNBY	✔																			✔	✔
Ian William ROBB	✔	✔	✔	✔	✔		✔	✔	✔				✔	✔	✔	✔	✔			✔	✔	✔	✔	✔
Ian William ROBB	✔	✔	✔	✔	✔	✔	✔	✔	✔				✔	✔	✔	✔	✔			✔	✔	✔	✔	✔
Heidi Ann, Ms. WEILER	✔									✔
Sean Layton BISHOP	✔											✔
Christoph Jozef CLUYSE	✔											✔
Gemma Louise ROWLAND	✔						✔															✔	✔
Ann Southern SHAW	✔					✔
Daniel Joseph, Mr. O'RIORDAN	✔	✔	✔	✔	✔	✔	✔	✔	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Colin Michael JOSEPHS	✔							✔	✔										✔	✔	✔	✔	✔	✔
John Christopher SKINNER	✔												✔			✔	✔
Darren Lee ROUND	✔				✔						✔		✔	✔								✔	✔	✔
Thomas James THORP	✔					✔
Christopher David HOUGHTON	✔												✔
Richard Gregory SHAW	✔										✔
David John JOHNSON	✔											✔
Isabel CASIMIRO	✔											✔
Gilbert James DAVIDS	✔					✔	✔						✔							✔	✔	✔	✔	✔
Achim George Peter HIRZ	✔										✔
Daniel William CLARKE	✔	✔	✔	✔											✔								✔	✔
Bernd Paul Josef HELFRICH	✔									✔
Gert Gunter Werner, Dr HECKMANN	✔									✔
Charles Richard SPALTON	✔									✔
Matthias VON BUZAY	✔										✔
Matthieu SCHOEPFER	✔											✔
Stefan VAN BORM	✔											✔
Philip Richard BRYDGES	✔																							✔
Christopher Gordon KING	✔					✔							✔									✔	✔	✔
Aissa BENAROUS	✔									✔
Jonathan Mark CHEELE	✔	✔	✔	✔	✔	✔	✔	✔	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Stefan Peter ALLANSON	✔					✔							✔									✔	✔	✔
Liam Robert O'SULLIVAN	✔																							✔
John David MELTHAM	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
John HANNAH	✔																			✔	✔
Michael Gomer DAVIES	✔				✔							✔
Stephen John COX	✔									✔												✔	✔	✔
Roger James PERKINS	✔										✔
David John JOHNSON	✔				✔							✔
Peter Blair ASTLES	✔									✔
Robert Stephen MARTIN	✔									✔
Ian BRAGG	✔																			✔	✔
Anthony WOOD	✔											✔
Tom HARKINS	✔										✔
Paul Martin WRIGHT	✔				✔					✔		✔								✔	✔
James MURPHY	✔																			✔	✔
Stephen Martin FINN	✔																							✔
Richard James FENTON	✔					✔							✔
Winfried Franz SCHALLER	✔										✔
Wim WARNIER	✔								✔
Peter John DAVID	✔					✔							✔			✔	✔
Nigel Bruce HAY	✔				✔			✔		✔		✔						✔		✔	✔
Joseph Peter DANULES	✔																	✔
VITAFIBRES LIMITED	✔								✔
Peter John DAVID	✔								✔
Joseph Henry MENENDEZ	✔					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Steven Michael TAYLOR	✔										✔		✔			✔	✔
Robert John HARRIS	✔										✔
Wim WARNIER	✔								✔
Nicholas James BURLEY	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Philip William BENNETT	✔																										✔
Graham Lloyd MAUNDRELL	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔
Graham Stewart FISH	✔																										✔
Neil KELLY	✔																										✔
Carolanne HURLEY	✔																										✔
John Lancaster OLIVER	✔					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔
Helen Sarah EBERT	✔																							✔
Howard Elliott HARRIS	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔
John Kristian Lars MCBRIDE	✔																										✔
Andrew William WALKER	✔																										✔
Richard HOPKIN	✔																								✔	✔	✔	✔
Richard LUMSDEN	✔																												✔
Stephen Ronald William FRANCIS	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔
Peter Michael Richmond BUCHANAN	✔					✔			✔				✔			✔	✔
Jan Aarso NIELSEN	✔																		✔					✔
Jan Aarso NIELSON	✔																					✔
Michael Stewart HENLEY	✔																												✔
Dominic IRWIN	✔	✔	✔
Stephen Mark PEEL	✔																						✔
Ramzi GEDEON	✔																						✔
INHOCO FORMATIONS LIMITED	✔	✔	✔
Matthew Kerr MILLER	✔									✔
Terence John DONOVAN	✔																								✔	✔	✔	✔
Alyson Margaret LEVETT	✔																												✔
Mark, Sir WRIGHTSON	✔																					✔
Hubertus Josephus Johannes VAN BEIJEREN	✔					✔	✔		✔				✔			✔						✔
Matthew James DWYER	✔								✔
Keith George Grant, Dr HOPKINS	✔																					✔
Charles Edward ALEXANDER	✔																										✔
John Joseph GOGGIN	✔																											✔
James KEATING	✔																										✔
Kenneth John MULLEN	✔																									✔
Mark Robert STIRZAKER	✔	✔	✔		✔		✔						✔	✔										✔
Marlice Anne STALKER	✔
Achilleas Eleftherios Josif HATJIOSIF	✔
David Martin BEST	✔																										✔	✔
Lucy Ann WOODS	✔																										✔
WESTLEX REGISTRARS LIMITED	✔																									✔
David William MARSHALL	✔										✔
Colin Bell ROBERTSON	✔										✔
David Anthony OUTEN	✔											✔
Nigel Bruce HAY	✔							✔				✔		✔
Jeremy Kim MAIDEN	✔						✔							✔	✔							✔		✔
Roger Fawcett BOYES	✔																					✔
Calvin James John O'CONNOR	✔				✔		✔	✔		✔	✔	✔		✔	✔					✔	✔	✔		✔
Anthony FRANCE	✔												✔			✔	✔
John David BIRNEY	✔
Charles Noel HUTTON	✔
James Patrick MITCHELL	✔																												✔
John Henry Godfrey HELLER	✔																												✔
Lucci DAMMONE	✔																												✔
Jonathan Charles BURR	✔																								✔
Mark Philip SIMPKINS	✔																								✔
Stuart Adam MARKS	✔																								✔
Thomas Arthur BOOTH	✔								✔
SWIFT INCORPORATIONS LIMITED	✔																								✔
WESTLEX NOMINEES LIMITED	✔																											✔
WESTLEX REGISTRARS LIMITED	✔																											✔
Robert Daniel KELLY	✔																								✔	✔	✔	✔
HAMMOND SUDDARDS DIRECTORS LIMITED	✔
HAMMOND SUDDARDS SECRETARIES LIMITED	✔
David Arthur CAMPBELL	✔					✔	✔						✔		✔	✔						✔
Martin Wakefield JACOMB	✔																										✔
Raymond Anthonty CHAPPELL	✔					✔
John Michael JARVIS	✔																										✔
Barrie SIMMONDS	✔									✔
Aissa BENAROUS	✔									✔
Barry James LUCAS	✔															✔	✔
Christopher Paul HOPKINSON	✔	✔	✔									✔
Filiep Jozef LIBEERT	✔						✔		✔						✔							✔
David COTTERILL	✔																					✔
John Dennis MACEY	✔																										✔
David Gordon PERRY	✔																										✔
Jeffrey Clive MORRIS	✔																								✔		✔	✔
James Douglas, Sir SPOONER	✔																										✔
Christopher Gerard, Professor HARRISON	✔																										✔
David Benjamin GAUNT	✔																										✔
Andrew Paul KING	✔																										✔
Andrew Daniel TILLMAN	✔																										✔	✔
Michael David ABRAHAMS	✔																										✔	✔
Peter Geoffrey HUDSON	✔					✔
WESTLEX REGISTRARS LIMITED	✔																										✔
WESTLEX NOMINEES LIMITED	✔																										✔
Christopher Peter TURNER	✔							✔
HALLMARK SECRETARIES LIMITED	✔																										✔
HALLMARK REGISTRARS LIMITED	✔																										✔
HALLMARK SECRETARIES LIMITED	✔																										✔
Alan Richard TEAGUE	✔				✔		✔					✔			✔									✔
Robert WOOD	✔																				✔
Douglas CLAYTON	✔					✔
Rodney Horrocks SELLERS	✔						✔				✔			✔	✔							✔		✔
Timothy HARDIMENT	✔																✔
David Noel ATKINSON	✔																✔				✔
Francis Joseph EATON	✔					✔	✔	✔			✔	✔	✔		✔	✔				✔		✔
Roy DOBSON	✔						✔	✔			✔	✔		✔	✔					✔	✔	✔
Helen Elizabeth GOMBERG	✔									✔
Barry Alan STEVENSON	✔															✔
Richard Thomas SCHOLES	✔																					✔
Kanakrai Ramanlal BHATT	✔						✔					✔		✔	✔							✔		✔
Maurice Alan JONES	✔																					✔
Jeffrey Gregory GOMBERG	✔									✔
Eric Monroe WEXLER	✔									✔
Iain SMART	✔									✔
James Kelsall SMETHURST	✔								✔								✔
Michael Frederick UNWIN	✔								✔
George Jemuda SZALMUK	✔						✔
George Terence DYSON	✔																✔
Fernley Arthur PARKER	✔						✔															✔
James Herbert OGDEN	✔						✔															✔
Thomas Frederick DURKIN	✔				✔							✔
Alan MARLAND	✔					✔							✔
Arthur Burr ASH	✔									✔
Bernard POOLE	✔					✔
John Brian ALDRIDGE	✔						✔
William Anthony TRENDELL	✔				✔
Reginald Bardsley MANSFIELD	✔															✔
Richard DONNELL	✔										✔
Colin ECCLES	✔				✔						✔
Keith, Dr WORTHINGTON	✔									✔
Laurence Harry BUTTERWORTH	✔					✔							✔			✔

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