David William BOWLER - OFFICER REPORT



Age: 79 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Lawyer
25 Jun 2014 20 Jul 2020 ROAD MANAGEMENT SERVICES (FINANCE) PLC (04608449) Active
Resigned Director/
Lawyer
25 Jun 2014 20 Jul 2020 ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED (04612119) Active
Resigned Director/
Lawyer
25 Jun 2014 20 Jul 2020 ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED (04612245) Active
Resigned Director/
Lawyer
22 May 2012 25 Jun 2014 ROAD MANAGEMENT SERVICES (FINANCE) PLC (04608449) Active
Resigned Director/
Lawyer
22 May 2012 25 Jun 2014 ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED (04612245) Active
Resigned Director/
Lawyer
22 May 2012 25 Jun 2014 ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED (04612119) Active
Resigned Director/
Lawyer
01 Feb 2010 22 May 2012 ROAD MANAGEMENT SERVICES (FINANCE) PLC (04608449) Active
Resigned Director/
Lawyer
01 Feb 2010 22 May 2012 ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED (04612119) Active
Resigned Director/
Lawyer
01 Feb 2010 22 May 2012 ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED (04612245) Active
Resigned Director/
Solicitor
12 Nov 2009 31 Jul 2018 SEVERN RIVER CROSSING PLC (02379695) Active
Resigned Director/
Director
06 Jul 2009 18 Jan 2010 BBH-WL (HOLDCO 3) LIMITED (06931922) Active
Resigned Director/
Director
06 Jul 2009 18 Jan 2010 BBH-WL (FUNDCO 3) LIMITED (06931642) Active
Resigned Director/
Director
22 Apr 2009 25 Mar 2010 BBH-LSL (FUNDCO 2) LIMITED (06718531) Active
Resigned Director/
Director
22 Apr 2009 25 Mar 2010 BBH-LSL (HOLDCO 2) LIMITED (06718671) Active
Resigned Director/
Solicitor
23 Sep 2008 22 Nov 2012 NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED (05603658) Active
Resigned Director/
Solicitor
23 Sep 2008 22 Nov 2012 NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC (05610559) Active
Resigned Director/
Solicitor
23 Sep 2008 22 Nov 2012 NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED (05603623) Active
Resigned Director/
Solicitor
23 Sep 2008 22 Nov 2012 NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED (05603625) Active
Resigned Director/
Director
20 Aug 2008 18 Jan 2010 BBH-WL (HOLDCO 2) LIMITED (06613722) Active
Resigned Director/
Director
20 Aug 2008 18 Jan 2010 BBH-WL (FUNDCO 2) LIMITED (06613399) Active
Resigned? Director/
Solicitor
13 Jun 2008 BIRMINGHAM STREET SERVICES LIMITED (06619782) Dissolved
21 Dec 2010
100%
Resigned? Director/
Solicitor
13 Jun 2008 BIRMINGHAM STREET SERVICES (HOLDINGS) LIMITED (06619634) Dissolved
21 Dec 2010
100%
Resigned Director/
Director
12 May 2008 22 Jan 2010 PARTNERS 4 LIFT H5 LIMITED (06550665) Active
Resigned Director/
Director
12 May 2008 22 Jan 2010 PARTNERS 4 LIFT F5 LIMITED (06550671) Active
Resigned Director/
Director
22 Apr 2008 21 Jul 2009 BRISTOL INFRACARE LIFT LIMITED (04899270) Active
Resigned Director/
Director
28 Mar 2008 22 Jan 2010 PARTNERS 4 LIFT (HOLDCO 3A) LIMITED (05842803) Active
Resigned Director/
Director
28 Mar 2008 21 Jan 2010 BBH - SWL BID COST HOLDCO LIMITED (05072661) Active
Resigned Director/
Director
28 Mar 2008 22 Jan 2010 RENOVA DEVELOPMENTS LIMITED (05095455) Active
Resigned Director/
Director
28 Mar 2008 22 Jan 2010 PARTNERS 4 LIFT (FUNDCO 1) LIMITED (05094450) Active
Resigned Director/
Director
28 Mar 2008 22 Jan 2010 PARTNERS 4 LIFT (HOLDCO 1) LIMITED (05094440) Active
Resigned Director/
Director
28 Mar 2008 22 Jan 2010 PARTNERS 4 LIFT (FUNDCO 3A) LIMITED (05842810) Active
Resigned Director/
Director
28 Mar 2008 22 Jan 2010 PARTNERS 4 LIFT (HOLDCO 2) LIMITED (05467165) Active
Resigned Director/
Director
28 Mar 2008 22 Jan 2010 PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED (05124427) Active
Resigned Director/
Director
28 Mar 2008 22 Jan 2010 PARTNERS 4 LIFT (FUNDCO 2) LIMITED (05467157) Active
Resigned Director/
Director
28 Mar 2008 21 Jan 2010 BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED (05072659) Active
Resigned Director/
Director
28 Mar 2008 22 Jan 2010 PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED (05094428) Active
Resigned Director/
Director
28 Mar 2008 25 Mar 2010 BBH - LSL BID COST HOLDCO LIMITED (05072651) Active
Resigned Director/
Director
28 Mar 2008 25 Mar 2010 BBH - LSL (FUNDCO TRANCHE 1) LIMITED (05072627) Active
Resigned Director/
Director
28 Mar 2008 18 Jan 2010 WEST LONDON HEALTH PARTNERSHIP LIMITED (04898216) Active
Resigned Director/
Director
28 Mar 2008 18 Jan 2010 BBH -WL BID COST LIMITED (05072851) Active
Resigned Director/
Director
28 Mar 2008 18 Jan 2010 BBH -WL (FUNDCO TRANCHE 1) LIMITED (05072879) Active
Resigned Director/
Director
28 Mar 2008 18 Jan 2010 BBH - WL BID COST HOLDCO LIMITED (05072868) Active
Resigned Director/
Director
28 Mar 2008 21 Jan 2010 SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED (05072626) Active
Resigned Director/
Director
28 Mar 2008 18 Jan 2010 BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED (04898230) Active
Resigned Director/
Director
28 Mar 2008 21 Jan 2010 BBH - SWL (FUNDCO TRANCHE 1) LIMITED (05072624) Active
Resigned Director/
Director
28 Mar 2008 21 Jan 2010 BBH -SWL BID COST LIMITED (05072662) Active
Resigned Director/
Director
28 Mar 2008 25 Mar 2010 BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED (05072647) Active
Resigned Director/
Director
28 Mar 2008 25 Mar 2010 BBH - LSL BID COST LIMITED (05072653) Active
Resigned Director/
Director
28 Mar 2008 25 Mar 2010 BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED (05072649) Active
Resigned Director/
Director
14 Mar 2008 01 Oct 2009 INFRACARE (SOUTH WEST) LIMITED (04613608) Active
Resigned Director/
Director
14 Mar 2008 01 Oct 2009 INFRACARE BRISTOL LIMITED (04951854) Active
Resigned Director/
Director
14 Mar 2008 01 Oct 2009 INFRACARE OXFORD LIMITED (04951877) Active
Resigned Director/
Director
14 Mar 2008 01 Oct 2009 OXFORD INFRACARE LIFT LIMITED (05016817) Active
Resigned Director/
Director
04 Mar 2008 22 Dec 2008 FULCRUM INFRASTRUCTURE GROUP LIMITED (06046377) Active
Resigned Director/
Director
27 Feb 2008 22 Jan 2010 PARTNERS 4 LIFT H4 LIMITED (06282958) Active
Resigned Director/
Director
26 Feb 2008 22 Jan 2010 PARTNERS 4 LIFT F4 LIMITED (06282945) Active
Resigned Director/
Director
21 Feb 2008 19 Apr 2010 BBH DEVELOPMENTS (WALDRON) LIMITED (05465386) Dissolved
24 Dec 2013
0%
Resigned Director/
Director
21 Feb 2008 21 Sep 2010 BUILDING BETTER HEALTH (WHITE CITY) LIMITED (05759401) Active
Resigned Director/
Director
21 Feb 2008 19 Apr 2010 RIOX LIMITED (05713241) Dissolved
24 Dec 2013
0%
Resigned Director/
Director
21 Feb 2008 19 Apr 2010 BBH DEVELOPMENTS LIMITED (05299017) Dissolved
17 Dec 2013
0%
Resigned Director/
Director
20 Feb 2008 19 Apr 2010 BUILDING BETTER HEALTH LIMITED (04739080) Dissolved
17 Dec 2013
0%
Resigned Director/
Director
20 Feb 2008 19 Apr 2010 PARTNERS 4 CARE LIMITED (04693398) Dissolved
24 Dec 2013
0%
Resigned Director/
Director
20 Feb 2008 19 Apr 2010 PETERLIN LIMITED (04946330) Dissolved
24 Dec 2013
0%
Resigned Director/
Director
20 Feb 2008 19 Apr 2010 REMIN LIMITED (04946331) Dissolved
23 Apr 2013
0%
Resigned Director/
Director
20 Feb 2008 19 Apr 2010 BBH SERVICES LIMITED (05311623) Dissolved
19 Aug 2014
0%
Resigned Director/
Director
20 Feb 2008 22 Jan 2010 FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (06046376) Active
Resigned Secretary/
15 May 2007 31 Dec 2007 VINCI ENVIRONMENT UK LIMITED (06248053) Active
Resigned Secretary/
28 Nov 2006 29 Feb 2008 DONCASTER SCHOOL SOLUTIONS LIMITED (06011444) Active
Resigned Director/
Solicitor
28 Nov 2006 30 Jan 2008 V.B. INVESTMENTS (NO.2) LIMITED (06011429) Dissolved
08 Apr 2014
0%
Resigned Secretary/
Solicitor
28 Nov 2006 29 Feb 2008 V.B. INVESTMENTS (NO.2) LIMITED (06011429) Dissolved
08 Apr 2014
0%
Resigned Secretary/
28 Nov 2006 29 Feb 2008 DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED (06011948) Active
Resigned Director/
Solicitor
18 Jul 2006 17 Jan 2011 VSM (BENTLEY PRIORY 4) LIMITED (05867722) Active - Proposal to Strike off
0%
Resigned Director/
Solicitor
18 Jul 2006 22 Feb 2008 VSM (WEST RUISLIP 1) LIMITED (05732822) Active
Resigned Director/
Solicitor
18 Jul 2006 22 Feb 2008 VSM (WEST RUISLIP 2) LIMITED (05732818) Active
Resigned Director/
Solicitor
18 Jul 2006 17 Jan 2011 VSM (BENTLEY PRIORY 5) LIMITED (05867712) Active - Proposal to Strike off
0%
Resigned Director/
Solicitor
18 Jul 2006 17 Jan 2011 VSM (BENTLEY PRIORY 1) LIMITED (05867679) Active - Proposal to Strike off
0%
Resigned Director/
Solicitor
18 Jul 2006 17 Jan 2011 VSM (BENTLEY PRIORY 3) LIMITED (05867704) Active - Proposal to Strike off
0%
Resigned Director/
Solicitor
18 Jul 2006 17 Jan 2011 VSM (BENTLEY PRIORY 2) LIMITED (05867680) Active - Proposal to Strike off
0%
Resigned Director/
Solicitor
18 Jul 2006 17 Jan 2011 VSM (BENTLEY PRIORY 6) LIMITED (05867709) Active - Proposal to Strike off
0%
Resigned Director/
Solicitor
06 Dec 2005 30 Jan 2008 STOREPOINT LIMITED (01434332) Active - Proposal to Strike off
0%
Resigned Director/
Solicitor
06 Dec 2005 30 Jan 2008 KITSON'S INSULATION CONTRACTORS LIMITED (00838733) Active
Resigned Director/
Solicitor
06 Dec 2005 19 Oct 2007 VINCI UK DEVELOPMENTS LIMITED (00646908) Active
Resigned Director/
Solicitor
06 Dec 2005 30 Jan 2008 NORWEST HOLST NOMINEES LIMITED (01352868) Dissolved
01 Sep 2015
0%
Resigned Director/
Solicitor
06 Dec 2005 19 Oct 2007 VINCI FLEET SERVICES LIMITED (01733675) Active
Resigned Director/
Solicitor
30 Nov 2005 30 Jan 2008 VINCI TECHNOLOGY CENTRE UK LIMITED (05640885) Active
Resigned Secretary/
30 Nov 2005 09 Oct 2007 VINCI TECHNOLOGY CENTRE UK LIMITED (05640885) Active
Resigned Director/
Solicitor
30 Nov 2005 19 Oct 2007 NORWEST HOLST FREYSSINET NUCLEAR LIMITED (05640886) Dissolved
06 Aug 2013
0%
Resigned Secretary/
30 Nov 2005 09 Oct 2007 NORWEST HOLST FREYSSINET NUCLEAR LIMITED (05640886) Dissolved
06 Aug 2013
0%
Resigned Secretary/
23 Aug 2005 09 Feb 2007 PBS 2003 LIMITED (04615908) Dissolved
05 Jul 2011
0%
Resigned Secretary/
18 Apr 2005 17 Jul 2006 2003 SCHOOLS SERVICES (HOLDINGS) LIMITED (04507444) Active
Resigned Secretary/
18 Apr 2005 17 Jul 2006 2003 SCHOOLS SERVICES LIMITED (04507423) Active
Resigned Secretary/
18 Apr 2005 17 Jul 2006 ASHBURTON SERVICES (HOLDINGS) LIMITED (04902628) Active
Resigned Secretary/
18 Apr 2005 17 Jul 2006 ASHBURTON SERVICES LIMITED (04798203) Active
Resigned Director/
Solicitor
18 Mar 2005 15 Dec 2008 SEVERN RIVER CROSSING PLC (02379695) Active
Resigned Secretary/
Company Director
27 Jan 2005 31 Dec 2019 ATLANTIC WEST LONDON LIMITED (02272913) Dissolved
05 Apr 2016
100%
Resigned Director/
Solicitor
27 Jan 2005 31 Dec 2019 MORGAN-VINCI LIMITED (04229044) Active
Resigned Director/
Director
27 Jan 2005 31 Dec 2019 ATLANTIC WEST LONDON LIMITED (02272913) Dissolved
05 Apr 2016
100%
Active Director/
Solicitor
27 Jan 2005 HPL WEST LONDON DEVELOPMENTS LIMITED (02249561) Active
Resigned Director/
Company Director
27 Jan 2005 31 Dec 2019 THE WEST LONDON PROPERTY COMPANY LIMITED (02130395) Dissolved
05 Apr 2016
100%
Resigned Secretary/
09 Dec 2004 29 Feb 2008 DPASS HOLDINGS LIMITED (05278966) Active
Resigned Director/
Solicitor
09 Dec 2004 30 Jan 2008 DPASS HOLDINGS LIMITED (05278966) Active
Resigned Secretary/
06 Jul 2004 09 Oct 2007 NORWEST HOLST PROJECTS LIMITED (05146616) Dissolved
01 Sep 2015
0%
Resigned Director/
Solicitor
06 Jul 2004 30 Jan 2008 NORWEST HOLST PROJECTS LIMITED (05146616) Dissolved
01 Sep 2015
0%
Resigned Director/
Solicitor
13 May 2004 30 Jan 2008 DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED (05069105) Active
Resigned Director/
Solicitor
13 May 2004 15 Jan 2008 DERBY SCHOOL SOLUTIONS LIMITED (05071716) Active
Resigned Secretary/
13 May 2004 29 Feb 2008 DERBY SCHOOL SOLUTIONS LIMITED (05071716) Active
Resigned Secretary/
13 May 2004 29 Feb 2008 DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED (05069105) Active
Resigned Director/
Solicitor
01 Feb 2004 14 Oct 2010 NEWPORT URBAN REGENERATION COMPANY LIMITED (04580148) Dissolved
02 Dec 2014
0%
Resigned Secretary/
21 Jan 2004 29 Feb 2008 H & D SUPPORT SERVICES (HOLDINGS) LIMITED (05009594) Active
Resigned Director/
Solicitor
21 Jan 2004 30 Jan 2008 H & D SUPPORT SERVICES (HOLDINGS) LIMITED (05009594) Active
Resigned Director/
Solicitor
21 Jan 2004 30 Jan 2008 H & D SUPPORT SERVICES LIMITED (05009600) Active
Resigned Secretary/
21 Jan 2004 29 Feb 2008 H & D SUPPORT SERVICES LIMITED (05009600) Active
Resigned Secretary/
19 Nov 2003 10 Feb 2005 STYLETITAN LIMITED (04940311) Active
Resigned Director/
Solicitor
19 Nov 2003 10 Feb 2005 STYLETITAN LIMITED (04940311) Active
Resigned Secretary/
10 Nov 2003 29 Feb 2008 WPA SUPPORT SERVICES (HOLDINGS) LIMITED (04958048) Active
Resigned Director/
Solicitor
10 Nov 2003 30 Jan 2008 WPA SUPPORT SERVICES (HOLDINGS) LIMITED (04958048) Active
Resigned Secretary/
31 Oct 2003 29 Feb 2008 V.B. LIMITED (04949105) Dissolved
21 Feb 2017
0%
Resigned Director/
Solicitor
31 Oct 2003 30 Jan 2008 WPA SUPPORT SERVICES LIMITED (04949117) Active
Resigned Secretary/
31 Oct 2003 29 Feb 2008 WPA SUPPORT SERVICES LIMITED (04949117) Active
Resigned Director/
Solicitor
31 Oct 2003 30 Jan 2008 V.B. LIMITED (04949105) Dissolved
21 Feb 2017
0%
Resigned Director/
Solicitor
03 Oct 2003 05 Dec 2007 NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED (04921422) Active
Resigned Secretary/
03 Oct 2003 29 Feb 2008 NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED (04921422) Active
Resigned Secretary/
19 Aug 2003 29 Feb 2008 V.B. INVESTMENTS LIMITED (04818651) Active
Resigned Director/
Solicitor
04 Jul 2003 30 Jan 2008 VINCI PARTNERSHIPS LIMITED (04784131) Active
Resigned Secretary/
04 Jul 2003 09 Oct 2007 VINCI PARTNERSHIPS LIMITED (04784131) Active
Resigned Director/
Solicitor
04 Jun 2003 14 Jul 2008 MARTELLO QUAYS LIMITED (04771560) Active
Resigned Secretary/
24 Mar 2003 22 Jun 2006 TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED (04683864) Active
Resigned Director/
Solicitor
24 Mar 2003 22 Jun 2006 TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED (04683864) Active
Resigned Director/
Solicitor
24 Mar 2003 22 Jun 2007 TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED (04683867) Active
Resigned Secretary/
24 Mar 2003 22 Jun 2007 TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED (04683867) Active
Resigned Secretary/
31 Jan 2003 29 Feb 2008 CITY LINK (CARDIFF) LIMITED (03550482) Active
Resigned Secretary/
31 Jan 2003 18 Nov 2005 FORESIGHT SCHOOLS STAFFORD LIMITED (03902713) Active
Resigned Secretary/
31 Jan 2003 11 Feb 2008 TOTAL SCHOOL SOLUTIONS LIMITED (03799877) Active
Resigned Secretary/
31 Jan 2003 29 Feb 2008 DPA SUPPORT SERVICES LIMITED (03250921) Active
Resigned Secretary/
29 Jan 2003 29 Feb 2008 CITY LINK (CARDIFF) HOLDINGS LIMITED (04651251) Active
Resigned Director/
Solicitor
29 Jan 2003 30 Jan 2008 CITY LINK (CARDIFF) HOLDINGS LIMITED (04651251) Active
Resigned Secretary/
27 Nov 2002 09 Oct 2007 GENFLO TECHNOLOGY LIMITED (03964978) Active - Proposal to Strike off
0%
Resigned Secretary/
27 Nov 2002 09 Oct 2007 NORWEST HOLST SOIL ENGINEERING LIMITED (00980795) Active
Resigned Secretary/
27 Nov 2002 09 Oct 2007 NORWEST HOLST INTERNATIONAL LIMITED (02840667) Dissolved
01 Sep 2015
0%
Resigned Secretary/
27 Nov 2002 09 Oct 2007 VINCI GROUP LIMITED (04269088) Active
Resigned Secretary/
27 Nov 2002 09 Oct 2007 CRISPIN & BORST (KENT) LIMITED (01770331) Dissolved
18 Jul 2017
0%
Resigned Secretary/
27 Nov 2002 09 Oct 2007 STOREPOINT LIMITED (01434332) Active - Proposal to Strike off
0%
Resigned Secretary/
27 Nov 2002 09 Oct 2007 HOLST FACILITIES MANAGEMENT LIMITED (03683424) Dissolved
01 Sep 2015
0%
Resigned Secretary/
27 Nov 2002 09 Oct 2007 SIMPLEX PILING LIMITED (04269109) Active
Resigned Secretary/
27 Nov 2002 09 Oct 2007 COLIN HATCH LIMITED (01254847) Dissolved
01 Sep 2015
0%
Resigned? Secretary/
27 Nov 2002 CRISPIN & BORST DEVELOPMENTS LIMITED (00410624) Dissolved
21 Sep 2010
100%
Active Secretary/
27 Nov 2002 GEORGE DEPLEDGE & CO. (00173437) Active
Resigned Secretary/
27 Nov 2002 29 Feb 2008 NEWPORT SCHOOL SOLUTIONS LIMITED (04407285) Active
Active Secretary/
27 Nov 2002 CRISPIN & BORST RETIREMENT HOMES LIMITED (00610766) Active
Active Secretary/
27 Nov 2002 CAPPER ENGINEERING SERVICES (01794610) Active
Resigned Secretary/
27 Nov 2002 09 Oct 2007 VINCI PROJECT DEVELOPMENT LIMITED (03383691) Dissolved
25 Jul 2017
0%
Active Secretary/
27 Nov 2002 SYME & DUNCAN,LIMITED (00139596) Active
Resigned Secretary/
27 Nov 2002 09 Oct 2007 CONREN LIMITED (01022699) Active
Resigned Secretary/
27 Nov 2002 09 Oct 2007 VINCI CONSTRUCTION LIMITED (04269086) Active
Resigned Secretary/
27 Nov 2002 09 Oct 2007 VINCI PROPERTY LIMITED (00658459) Active
Resigned Secretary/
27 Nov 2002 09 Oct 2007 NORWEST HOLST GROUP PROPERTY LIMITED (04269090) Dissolved
01 Sep 2015
0%
Resigned Secretary/
27 Nov 2002 09 Oct 2007 C & B HOLDINGS LIMITED (01718863) Active
Resigned Secretary/
27 Nov 2002 09 Oct 2007 SIMPLEX FOUNDATIONS LIMITED (04269081) Active - Proposal to Strike off
0%
Resigned Secretary/
27 Nov 2002 09 Oct 2007 SMD (ASTRAL HOUSE) LIMITED (03680317) Dissolved
01 Sep 2015
0%
Resigned Secretary/
27 Nov 2002 09 Oct 2007 J J JAGGER & CO.LIMITED (00451194) Dissolved
18 Jul 2017
0%
Resigned Secretary/
27 Nov 2002 09 Oct 2007 VINCI CONSTRUCTION UK LIMITED (02295904) Active
Resigned Secretary/
27 Nov 2002 09 Oct 2007 KITSON'S INSULATION CONTRACTORS LIMITED (00838733) Active
Resigned Secretary/
27 Nov 2002 09 Oct 2007 CRISPIN & BORST GROUP SERVICES LTD (02596159) Dissolved
01 Sep 2015
0%
Resigned Secretary/
27 Nov 2002 09 Oct 2007 VINCI UK DEVELOPMENTS LIMITED (00646908) Active
Resigned Secretary/
27 Nov 2002 09 Oct 2007 LIBERTY LIVING (LG CARDIFF) LIMITED (04364766) Liquidation
0%
Resigned Secretary/
27 Nov 2002 09 Oct 2007 VINCI (HOLDINGS) LIMITED (03407257) Dissolved
17 May 2016
0%
Resigned Secretary/
27 Nov 2002 09 Oct 2007 ROSSER & RUSSELL MAINTENANCE LIMITED (00928212) Active
Resigned Secretary/
27 Nov 2002 09 Oct 2007 SYME & DUNCAN (CONTRACTS) LIMITED (01474645) Dissolved
01 Sep 2015
0%
Resigned Secretary/
27 Nov 2002 09 Oct 2007 ENVIRONMENTAL ANALYSIS LIMITED (02369445) Dissolved
18 Jul 2017
0%
Resigned Secretary/
27 Nov 2002 09 Oct 2007 ECOS ENVIRONMENTAL LIMITED (02885406) Dissolved
01 Sep 2015
0%
Resigned Secretary/
27 Nov 2002 09 Oct 2007 VINCI SERVICES LIMITED (04145321) Dissolved
18 Jul 2017
0%
Resigned Secretary/
27 Nov 2002 09 Oct 2007 NORWEST HOLST NOMINEES LIMITED (01352868) Dissolved
01 Sep 2015
0%
Resigned Secretary/
27 Nov 2002 09 Oct 2007 NORWEST HOLST ENGINEERING LIMITED (04269095) Dissolved
01 Sep 2015
0%
Resigned Secretary/
27 Nov 2002 09 Oct 2007 VINCI INSURANCE SERVICES LIMITED (02659077) Active
Resigned Secretary/
27 Nov 2002 09 Oct 2007 NORWEST HOLST CONSTRUCTION LIMITED (04269126) Active
Resigned Secretary/
27 Nov 2002 09 Oct 2007 JOHN JONES(EXCAVATION)LIMITED (00911402) Active
Resigned Secretary/
27 Nov 2002 09 Oct 2007 CKT PROJECTS LIMITED (01032209) Liquidation
0%
Resigned Secretary/
27 Nov 2002 09 Oct 2007 CRISPIN & BORST LIMITED (00789114) Active
Resigned Secretary/
27 Nov 2002 09 Oct 2007 VINCI FLEET SERVICES LIMITED (01733675) Active
Resigned Director/
Solicitor
04 Apr 2002 05 Dec 2007 NEWPORT SCHOOL SOLUTIONS LIMITED (04407285) Active
Resigned Director/
Solicitor
29 Aug 2001 30 Jan 2008 VINCI CONSTRUCTION LIMITED (04269086) Active
Resigned Director/
Solicitor
29 Aug 2001 30 Jan 2008 NORWEST HOLST GROUP PROPERTY LIMITED (04269090) Dissolved
01 Sep 2015
0%
Resigned Director/
Solicitor
29 Aug 2001 30 Jan 2008 SIMPLEX PILING LIMITED (04269109) Active
Resigned Director/
Solicitor
29 Aug 2001 19 Oct 2007 SIMPLEX FOUNDATIONS LIMITED (04269081) Active - Proposal to Strike off
0%
Resigned Director/
Solicitor
29 Aug 2001 30 Jan 2008 VINCI GROUP LIMITED (04269088) Active
Resigned Director/
Solicitor
29 Aug 2001 30 Jan 2008 NORWEST HOLST CONSTRUCTION LIMITED (04269126) Active
Resigned Director/
Solicitor
29 Aug 2001 30 Jan 2008 NORWEST HOLST ENGINEERING LIMITED (04269095) Dissolved
01 Sep 2015
0%
Resigned Director/
Solicitor
17 Apr 2001 30 Jan 2008 VINCI SERVICES LIMITED (04145321) Dissolved
18 Jul 2017
0%
Resigned Secretary/
16 Feb 2001 14 May 2002 ENVIRONMENTAL ANALYSIS LIMITED (02369445) Dissolved
18 Jul 2017
0%
Resigned Director/
Solicitor
16 Feb 2001 19 Oct 2007 ENVIRONMENTAL ANALYSIS LIMITED (02369445) Dissolved
18 Jul 2017
0%
Resigned Director/
Solicitor
14 Mar 2000 18 Nov 2005 FORESIGHT SCHOOLS STAFFORD LIMITED (03902713) Active
Resigned Director/
Solicitor
16 Jul 1999 18 Nov 2005 TOTAL SCHOOL SOLUTIONS LIMITED (03799877) Active
Resigned Director/
Solicitor
18 Dec 1998 30 Jan 2008 SMD (ASTRAL HOUSE) LIMITED (03680317) Dissolved
01 Sep 2015
0%
Resigned Director/
Solicitor
26 Jun 1998 03 Jun 2003 BLENHEIM NORWEST LIMITED (03250886) Dissolved
03 Jul 2012
0%
Resigned Director/
Solicitor
26 Jun 1998 30 Jan 2008 DPA SUPPORT SERVICES LIMITED (03250921) Active
Resigned Director/
Solicitor
15 Jun 1998 30 Jan 2008 CITY LINK (CARDIFF) LIMITED (03550482) Active
Resigned Secretary/
24 Oct 1997 14 May 2002 ECOS ENVIRONMENTAL LIMITED (02885406) Dissolved
01 Sep 2015
0%
Resigned Director/
Solicitor
06 Aug 1997 24 Jul 2008 VINCI (HOLDINGS) LIMITED (03407257) Dissolved
17 May 2016
0%
Resigned Secretary/
01 Jul 1997 01 Nov 1999 VINCI PROJECT DEVELOPMENT LIMITED (03383691) Dissolved
25 Jul 2017
0%
Resigned Director/
Solicitor
18 Jun 1997 28 Jul 1997 5 MONTAGU SQUARE LIMITED (03388498) Dissolved
24 Sep 2013
0%
Report limited to 200 entries!

Number of active appointments: 5
Number resignations: 195
Average tenure of active positions: 20.9 years
Average tenure of resigned positions: 3.8 years
Dissolution Rate: 32.5%
Average Dissolution Attribution: 3.0%



CO-DIRECTORS

Name
RIOX LIMITED -Dissolved
PETERLIN LIMITED -Dissolved
REMIN LIMITED -Dissolved
VSM (BENTLEY PRIORY 4) LIMITED -Active - Proposal to Strike off
VSM (BENTLEY PRIORY 5) LIMITED -Active - Proposal to Strike off
VSM (BENTLEY PRIORY 1) LIMITED -Active - Proposal to Strike off
VSM (BENTLEY PRIORY 3) LIMITED -Active - Proposal to Strike off
VSM (BENTLEY PRIORY 2) LIMITED -Active - Proposal to Strike off
VSM (BENTLEY PRIORY 6) LIMITED -Active - Proposal to Strike off
STOREPOINT LIMITED -Active - Proposal to Strike off
V.B. LIMITED -Dissolved
SIMPLEX FOUNDATIONS LIMITED -Active - Proposal to Strike off
 
Paul Andrew COTTAM
Emma Julia KENT
Martin John PEDLEY
Benjamin John EVANS
Robert David Howell WILLIAMS
Guillaume Jean Max Loic BRIERE
Roy KYLE
Stewart William SMALL
Xavier Pierre LANSADE
Andrew John THOMSETT
Scott Alexander WARDROP
Christophe DE CARMOY
Phillip PARTRIDGE
Ian Mark WILLETT
Fadi SELWAN
Philippa Dawn ROBINSON
Affan NASIR
Philippa Dawn ROBINSON
Philippa Dawn ROBINSON
Daniel NORTH
Timothy James MIHILL
Amit Rishi Jaysukh THAKRAR
Amit Rishi Jaysukh THAKRAR
John Philip GEORGE
Simon Christopher WATERS
Andy MUIR
Alfredo QUILEZ SOMOLINOS
Jennifer Anja GREENSHIELDS
Gaynor BIRLEY-SMITH
Elise Marie BOURGEOIS
David Wyn DAVIES
Jonathan David COLE
Gilles Bruno Marie GODARD
Louise Barbara ROBARTS
Stephen Gregory MINION
Joseph Mark LINNEY
Philip Alexander ROBINS
Matthieu Girish MUZUMDAR
Sarah Anne TRUELOVE
Andrew Neil DUCK
Richard John DIXON
Richard John DIXON
Alexander Victor THORNE
Simon Richard Thorpe BEAUCHAMP
Jerome Maurice STUBLER
Jerome Maurice STUBLER
ULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
ULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Paul Malcolm BROWN
Nicola SAUNDERS
Oliver David HANNAN
Hannah HOLMAN
Graham LAMBERT
Anthony Kennedy RAIKES
Christopher Carl BRENNAN
Nicholas John Edward CROWTHER
Allister Gilbert Michael WOOD
Sabrina SIDHU
Adam John TITMUS
Peter John MEFFAN
Benjamin Stefan LIPINSKI
Jamie Russell ANDREWS
Stephen SPALL
Julie GALLAGHER
Sarah Ann BEAUMONT
Graham Ernest SHAW
Cedric Bernard Marie BRAUNWALD
Daniel Marinus Maria VERMEER
Jonathan Peter BROWN
Richard DARCH
Gareth KENWORTHY
Tom DOBRASHIAN
Michael DAVIS
Keith Alexander Marchand EDMUNDS
Ryan Paul HAYWARD
Timothy Alex SEDDON
Jiten MISTRY
Christopher James LAVERY
Arnaud Frederic Emmanuel JUDET
Marc Marie Joseph NEYRAND
Matthew James EDWARDS
Carsten Matthias, Dr WENDT
Stephen James BURKE
Darrell BOYD
John Frederick WHITEHEAD
Rory John MURPHY
Adrian Grenville TURNER
Ben Peter RICHARDSON
Balasingham RAVI KUMAR
David William BOWLER
Ian David HUDSON
Graham Michael SPENCE
David Andrew LOGUE
Neil COOPER
Neil Geoffrey WARD
Robert Jan HUDSON
Ross Hillier MCCASKILL
Mark William GRINONNEAU
Henry SNOW
Andrew TAYLOR
Siddharth SINGH
Emmanuel Pierre ROTAT
Gordon Gyorgy BAJNAI
Paul Edward BRAND
Richard Edward Lubbock WARNER
David Joseph SWEENEY
Jean-Pierre BONNET
Bruno Michel DUPETY
George Edward Charles ATWELL
Herve Alain LE CAIGNEC
James Andrew John HATHAWAY
Clare Elizabeth PARKER
Joni FONTOURA
Jaime Russell ANDREWS
Nicola Ann THERON
Celine Marie MARONNE
David Jon RUSHTON
James DRURY
John Oliver Mark STANION
Jonathan Paul CONWAY
David WELLS
Adrian John LAWTON-WALLACE
Roger BLUNDELL
Mark STEVENS
William Henry SNOW
James Raymond BAWN
Marcus MORTON
Caroline Anne HEWITT
Stephen SUTCLIFFE
Andrrw Michael RIDLEY BARKER
Russell Stuart MATTHEWS
Geoffrey Giles ALLTIMES
Philip Daniel, Dr MOORE
Rebekah Arlene BARRIENTOS
Michael STRINGER
Emmanuel WALLISER
Adrian John LAWTON-WALLACE
Richard James THOMPSON
Paul MCCULLOCH
David Geoffrey LEWIS
Philip John HINES
Robert Charles BRIGHT
David John BROOKING
Marcel VIAL
Phillip Joseph DODD
Benedict James WYNNE-SIMMONS
William Alder OLIVER
Michael Edward DUNN
Richard LITTLE
Andrew William PERCIVAL
Paul Rodrigues NETO
Andrew Stephen PEARSON
Paul TUPLIN
Andrew Michael RIDLEY-BARKER
Adrian John LAWTON WALLACE
John Ivor CAVILL
Keith William PICKARD
Riana RELIHAN
David Geoffrey LEWIS
John WHITTINGTON
Clive Harry PITT
William Dixon MAYNE
David Richard JONES
Ian Matthew SHRIMPTON
PPP NOMINEE DIRECTORS LIMITED
Andrew James WICKETT
David Fraser THOMAS
David Jonathan CLARKE
Antek Stefan LEJK
Adam Paul BATTERSBY
Ian Richard DAVIES
Eric Rodney HEMMING
Edmund James KING
Gary Martin ENNIS
Glyn David HOPPING
Darren Paul WHATMAN
Michael James CHAMBERS
BIIF CORPORATE SERVICES LIMITED
Neil Terence MCELDUFF
BIIF CORPORATE SERVICES LIMITED
BIIF CORPORATE SERVICES LIMITED
BIIF CORPORATE SERVICES LIMITED
BIIF CORPORATE SERVICES LIMITED
Humphrey Kenneth Haslam CLAXTON
Neil Terence MCELDUFF
BIIF CORPORATE SERVICES LIMITED
BIIF CORPORATE SERVICES LIMITED
BIIF CORPORATE SERVICES LIMITED
Peter NOYES
Simon Jonathan COOKSON
Steven John LUKE
Paul Andrew EDWARDS
David RUSS
Peter James Joseph CAHILL (CHAIR)
Sonia Brenda MILLS
Jonathan Michael SIMPSON
Richard Mark ASHCROFT
David John Morice HARTSHORNE
Bruce Warren DALGLEISH


UK SANCTIONS

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