Alan Michael POVEY - OFFICER REPORT

Age: 68 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Director	22 Apr 2016		POVEY LITTLE PSA LIMITED (10141672)	Active
Active	Director/ Director	30 Jun 2015		STERLING BUSINESS CONSULTANTS LIMITED (03165711)	Active
Active	Director/ Director	17 Jun 2015		REGAL INSULATION PRODUCTS & SUPPLIES LIMITED (03335318)	Active
Resigned	Director/ Director	26 Mar 2015	01 Apr 2015	WILKES ESTATES LIMITED (09510494)	Active
Resigned	Director/ Accountant	10 Nov 2014	01 Jul 2016	CAM SERVICE SOLUTIONS LIMITED (09302346)	Active
Resigned	Director/ Director	20 May 2014	31 Mar 2016	SEASONS PROPERTY INVESTMENTS LIMITED (08537469)	Active
Resigned?	Director/ Accountant	14 Mar 2014		ASHLEYS CLEANING CONTRACTORS LIMITED (07584199)	Dissolved 15 Jul 2014	13%
Active	Director/ Accountant	02 Nov 2013		POVEY LITTLE SIDCUP LIMITED (08758391)	Active
Active	Director/ Accountant	01 Sep 2013		ELITE FOOTBALL PARTIES LIMITED (07777348)	Active
Resigned	Director/ Accountant	04 Jun 2013	11 Jan 2021	SIA SERVICES LIMITED (08555720)	Active
Active	Director/ Accountant	04 Jun 2013		STONEFLOOR.COM LIMITED (04645721)	Active
Active	Director/ Accountant	29 Apr 2013		POVEY LITTLE TECHNOLOGY LIMITED (08509128)	Active
Active	Director/ Accountant	02 Apr 2013		THE 3 MINUTE FILM AWARDS LIMITED (05491272)	Active
Resigned	Director/ Chartered Accountant	15 Jan 2013	05 Jul 2017	THE RESTAURANT MEOPHAM GREEN LIMITED (03675949)	Active
Active	Director/ Accountant	13 Jul 2012		POVEY LITTLE LIMITED (08142980)	Active
Resigned	Director/ Accountant	03 Feb 2012	10 Feb 2012	CHADSAR LIMITED (07935531)	Active
Resigned	Director/ Accountant	25 Jan 2012	30 Jan 2012	REAL HEATING ENGINEERS LIMITED (07923272)	Dissolved 05 Jul 2016	0%
Resigned	Director/ Accountant	25 Jan 2012	30 Jan 2012	A D S PRINT SERVICES LIMITED (07923269)	Active
Resigned	Director/ Accountant	25 Jan 2012	30 Jan 2012	BEVILLE KENT LIMITED (07923270)	Dissolved 26 Jul 2016	0%
Resigned	Director/ Accountant	20 Jan 2012	24 Jan 2012	M E LABOUR LIMITED (07917757)	Dissolved 16 Jun 2015	0%
Resigned	Director/ Accountant	20 Jan 2012	24 Jan 2012	LJJ CREDIT MANAGEMENT LIMITED (07918566)	Active
Resigned	Director/ Accountant	20 Jan 2012	24 Jan 2012	JMF ENTERPRISES LIMITED (07918562)	Active - Proposal to Strike off	0%
Resigned	Director/ Accountant	20 Jan 2012	21 Jan 2012	DARTFORD TAXIS LIMITED (07917749)	Active
Resigned	Director/ Accountant	06 Jan 2012	10 Jan 2012	ROFFEY DEVELOPMENTS & RENOVATIONS LIMITED (07900697)	Active
Resigned	Director/ Accountant	19 Dec 2011	03 Jan 2012	THORNFLEX HOLDINGS SOUTH EAST LIMITED (07886702)	Active
Resigned	Director/ Accountant	15 Dec 2011	19 Dec 2011	T FELTON BUILDERS LIMITED (07883195)	Dissolved 27 Dec 2016	0%
Resigned	Director/ Accountant	15 Dec 2011	19 Dec 2011	CPR ELECTRICAL LIMITED (07883192)	Active
Resigned	Director/ Accountant	15 Dec 2011	19 Dec 2011	THE ARMS (MEOPHAM) LIMITED (07883184)	Dissolved 29 Mar 2016	0%
Resigned	Director/ Accountant	12 Dec 2011	14 Dec 2011	PROUDLY PRINTED IN BRITAIN LIMITED (07879046)	Active - Proposal to Strike off	0%
Resigned	Director/ Accountant	07 Dec 2011	13 Dec 2011	TSLW LIMITED (07874467)	Dissolved 21 Feb 2017	0%
Resigned	Director/ Accountant	25 Nov 2011	30 Nov 2011	DOLLWIN LIMITED (07861556)	Dissolved 05 Jul 2016	0%
Resigned	Director/ Accountant	23 Nov 2011	28 Nov 2011	BP DRAINAGE LIMITED (07858000)	Active
Resigned	Director/ Accountant	18 Nov 2011	28 Nov 2011	NO. 64 AT THE JOINERS LIMITED (07852978)	Active - Proposal to Strike off	0%
Resigned	Director/ Accountant	17 Nov 2011	21 Nov 2011	NICOLE VOLA LIMITED (07851866)	Active - Proposal to Strike off	0%
Resigned	Director/ Accountant	03 Nov 2011	07 Nov 2011	BOMBPROOF IDEAS LIMITED (07834686)	Dissolved 21 Oct 2014	0%
Resigned	Director/ Accountant	21 Oct 2011	31 Oct 2011	OLD MILL INVESTMENTS LIMITED (07819418)	Dissolved 19 Jun 2012	1%
Resigned	Director/ Accountant	20 Oct 2011	24 Oct 2011	THE VERY GREEN GROCER LIMITED (07817454)	Active
Resigned	Director/ Accountant	07 Oct 2011	14 Oct 2011	ADVANCED ENERGIE SOLUTIONS LIMITED (07801724)	Dissolved 21 May 2013	1%
Resigned	Director/ Accountant	07 Oct 2011	14 Oct 2011	WRIGHT CAB MOTS LIMITED (07801720)	Dissolved 29 Jan 2013	1%
Resigned	Director/ Accountant	29 Sep 2011	04 Oct 2011	EKIBRIS LIMITED (07791831)	Dissolved 13 May 2014	0%
Resigned	Director/ Accountant	22 Sep 2011	04 Oct 2011	MOVIE SECURITY SOLUTIONS LIMITED (07783802)	Active
Resigned	Director/ Accountant	21 Sep 2011	14 Oct 2011	INTERNATIONAL COMPOSITES LIMITED (07782211)	Dissolved 08 Dec 2015	0%
Resigned	Director/ Accountant	16 Sep 2011	20 Sep 2011	ELITE FOOTBALL PARTIES LIMITED (07777348)	Active
Resigned	Director/ Accountant	15 Sep 2011	19 Sep 2011	JOHN WICKES TAXIS LIMITED (07775357)	Active
Resigned	Director/ Accountant	15 Sep 2011	19 Sep 2011	DALEBY MARINE SERVICES LIMITED (07775350)	Active
Resigned	Director/ Accountant	08 Sep 2011	13 Sep 2011	ATENEA LIMITED (07767887)	Dissolved 28 Mar 2017	0%
Resigned	Director/ Accountant	06 Sep 2011	12 Sep 2011	BEATTY ENGINEERING LIMITED (07764672)	Dissolved 20 Jan 2015	0%
Resigned	Director/ Accountant	01 Sep 2011	12 Sep 2011	ALLWAYS TRAVEL (LONDON) LIMITED (07759607)	Dissolved 23 Feb 2016	0%
Resigned	Director/ Accountant	17 Aug 2011	31 Aug 2011	DANIELL BUILDING CONTRACTORS LIMITED (07743664)	Active
Resigned	Director/ Accountant	12 Aug 2011	16 Aug 2011	LAUREM LIMITED (07739443)	Dissolved 28 Mar 2017	0%
Resigned	Director/ Accountant	12 Aug 2011	16 Aug 2011	CLOSE PROTECTION SERVICES (LONDON) LIMITED (07738684)	Dissolved 04 Feb 2014	0%
Resigned	Director/ Accountant	10 Aug 2011	15 Aug 2011	BEECHMONT EQUESTRIAN LTD (07735800)	Active - Proposal to Strike off	0%
Resigned	Director/ Accountant	10 Aug 2011	15 Aug 2011	S M BERRY & SONS BUILDING CONTRACTORS LIMITED (07735833)	Active
Resigned	Director/ Accountant	05 Aug 2011	09 Aug 2011	PAVILION PROPERTY SALES LIMITED (07731205)	Active
Resigned	Director/ Accountant	03 Aug 2011	05 Aug 2011	ISIS HOMESTYLE LIMITED (07728161)	Active - Proposal to Strike off	0%
Resigned?	Director/ Accountant	02 Aug 2011		BROOKSON (5755D) LIMITED (06089414)	Dissolved 08 Jul 2014	100%
Resigned	Director/ Accountant	11 Jul 2011	01 Aug 2011	JHS MANAGEMENT CONSULTING LIMITED (07700892)	Active
Resigned	Director/ Accountant	11 Jul 2011	13 Jul 2011	CC COUSINS LETTINGS AND PROPERTY MANAGEMENT LIMITED (07700849)	Dissolved 11 Oct 2016	0%
Resigned	Director/ Accountant	11 Jul 2011	01 Aug 2011	SMH MANAGEMENT CONSULTING LIMITED (07700914)	Active
Resigned	Director/ Accountant	11 Jul 2011	02 Aug 2011	KPM CONSULTING (UK) LIMITED (07700868)	Active
Resigned	Director/ Accountant	23 Jun 2011	27 Jun 2011	IMPACT AIR LIMITED (07680018)	Active
Resigned	Director/ Accountant	16 Jun 2011	13 Jul 2011	NORTH KENT DIESELS LIMITED (07672843)	Dissolved 27 Jan 2015	0%
Resigned?	Director/ Accountant	13 Jun 2011		SWANTAX LIMITED (07667798)	Active
Resigned	Director/ Accountant	13 Jun 2011	21 Jun 2011	SWANLEY BUS SERVICES LIMITED (07667831)	Active - Proposal to Strike off	0%
Resigned	Director/ Accountant	13 Jun 2011	15 Jun 2011	AQUA PROPERTY SERVICES LIMITED (07666866)	Dissolved 21 May 2013	0%
Resigned	Director/ Accountant	07 Jun 2011	13 Jun 2011	NICK WATTS LIMITED (07660855)	Dissolved 15 Aug 2017	0%
Resigned	Director/ Accountant	25 May 2011	27 May 2011	GLASS COVER UK LIMITED (07646690)	Active
Resigned	Director/ Accountant	23 May 2011	27 May 2011	COACHWORK RENOVATIONS MANAGEMENT LIMITED (07643646)	Dissolved 01 Nov 2016	0%
Resigned	Director/ Accountant	18 May 2011	27 Jun 2011	RBAE SERVICES LIMITED (07638409)	Dissolved 28 Jun 2016	0%
Resigned	Director/ Accountant	12 May 2011	17 May 2011	MAYFAIR MARBLE LIMITED (07632721)	Dissolved 19 Mar 2013	1%
Resigned	Director/ Accountant	04 May 2011	17 May 2011	P LISNEY UK LIMITED (07621393)	Dissolved 06 Nov 2012	1%
Resigned	Director/ Accountant	04 May 2011	17 May 2011	AIM HIRE SERVICE AND SALES LIMITED (07621352)	Dissolved 06 Nov 2012	1%
Resigned	Director/ Accountant	20 Apr 2011	26 Apr 2011	A M TAXI WELLING LIMITED (07610673)	Active
Resigned	Director/ Accountant	12 Apr 2011	18 Apr 2011	EAST GRINSTEAD ELECTRICAL SERVICES LIMITED (07600786)	Dissolved 18 Sep 2012	1%
Resigned	Director/ Accountant	07 Apr 2011	11 Apr 2011	GOLD N BROWN TANNING LIMITED (07595484)	Dissolved 05 Aug 2014	0%
Resigned	Director/ Accountant	05 Apr 2011	11 Apr 2011	ST GEORGES EUROPEAN LIMITED (07591985)	Active
Resigned	Director/ Accountant	30 Mar 2011	16 Jan 2013	ASHLEYS CLEANING CONTRACTORS LIMITED (07584199)	Dissolved 15 Jul 2014	40%
Resigned	Director/ Accountant	25 Mar 2011	01 Jan 2021	MANDALA HOLDINGS LIMITED (07578493)	Active
Active	Director/ Accountant	25 Mar 2011		VICTORIA HOUSE (SIDCUP) LIMITED (07578446)	Active
Active	Director/ Accountant	25 Mar 2011		PIACA LIMITED (07578312)	Active
Active	Director/ Accountant	25 Mar 2011		SOFIA HOUSE LIMITED (07578580)	Active
Active	Director/ Accountant	25 Mar 2011		POVEY LITTLE MANAGEMENT LIMITED (07578401)	Active
Active	Director/ Accountant	25 Mar 2011		POVEY LITTLE ACCOUNTANCY SERVICES LIMITED (07578357)	Active
Resigned	Director/ Accountant	25 Mar 2011	06 Nov 2014	SLS MANAGEMENT SOLUTIONS LIMITED (07578700)	Active
Resigned	Director/ Accountant	24 Mar 2011	28 Mar 2011	PATROSE SERVICES LIMITED (07577561)	Active
Active	Director/ Accountant	22 Mar 2011		POVEY LITTLE PAYROLL SERVICES LIMITED (05441691)	Active
Resigned	Director/ Accountant	22 Mar 2011	23 Mar 2011	GOOD-C-AGUA LIMITED (07573640)	Active - Proposal to Strike off	0%
Resigned	Director/ Accountant	16 Mar 2011	21 Mar 2011	BLUEBIRD TAXI LIMITED (07566216)	Dissolved 02 Aug 2016	0%
Resigned	Director/ Accountant	16 Mar 2011	21 Mar 2011	HST SERVICING LIMITED (07566173)	Dissolved 04 Sep 2012	1%
Resigned?	Director/ Accountant	11 Mar 2011		GOOD-C-AQUA LIMITED (07561254)	Dissolved 27 Oct 2015	100%
Resigned	Director/ Accountant	28 Feb 2011	07 Mar 2011	DIGITAL MEDIA REVOLUTION LIMITED (07544838)	Dissolved 12 Mar 2013	1%
Resigned	Director/ Accountant	22 Feb 2011	07 Mar 2011	NICHOLAS MOTORS LIMITED (07538329)	Active
Resigned	Director/ Accountant	10 Feb 2011	14 Feb 2011	K66 UK LIMITED (07524791)	Dissolved 25 Apr 2017	0%
Resigned	Director/ Accountant	10 Feb 2011	02 Jan 2013	TENGATE PROPERTIES LIMITED (07524866)	Dissolved 28 Feb 2017	0%
Resigned	Director/ Accountant	10 Feb 2011	31 Dec 2011	ROSCARBARY LIMITED (07524855)	Dissolved 17 Jun 2014	1%
Resigned	Director/ Accountant	02 Feb 2011	07 Feb 2011	KRJW CONSULTING LIMITED (07514607)	Dissolved 11 Jun 2013	1%
Resigned	Director/ Accountant	19 Jan 2011	24 Jan 2011	DAVID ALLEN PROJECT MANAGEMENT CONSULTANTS LIMITED (07498972)	Active
Resigned	Director/ Accountant	13 Jan 2011	24 Jan 2011	RED BEECHES CONSULTANTS LIMITED (07492075)	Dissolved 19 May 2015	0%
Resigned	Director/ Accountant	13 Jan 2011	19 Jan 2011	GRD PLASTERING LIMITED (07492045)	Active
Resigned	Director/ Accountant	12 Jan 2011	17 Jan 2011	BRIDGE ENFORCEMENT LIMITED (07490383)	Dissolved 02 Jan 2018	0%
Resigned	Director/ Accountant	16 Dec 2010	23 Dec 2010	MARSHELL MANAGEMENT LIMITED (07472018)	Active
Resigned	Director/ Accountant	16 Dec 2010	23 Dec 2010	MARSHELL DISPOSALS LIMITED (07471624)	Active
Resigned	Director/ Accountant	07 Dec 2010	13 Dec 2010	SENSITIVE CLEAN LIMITED (07462783)	Active
Resigned	Director/ Accountant	29 Nov 2010	09 Dec 2010	DUTTON ON ELECTRICALS LIMITED (07453957)	Active
Resigned	Director/ Accountant	26 Nov 2010	06 Dec 2010	HUDSON EDITING LIMITED (07452710)	Dissolved 20 Dec 2016	0%
Resigned	Director/ Accountant	18 Nov 2010	23 Nov 2010	KIPPIN ELECTRICAL LIMITED (07444298)	Active
Resigned	Director/ Accountant	18 Nov 2010	23 Nov 2010	HOBSONS CHOICE INVESTMENTS (SERVICES) LIMITED (07444428)	Dissolved 21 Nov 2017	0%
Resigned	Director/ Accountant	17 Nov 2010	23 Nov 2010	A H AUTO REFINISHING LIMITED (07442957)	Active
Resigned	Director/ Accountant	11 Nov 2010	15 Nov 2010	DAB ROOFING LIMITED (07437212)	Dissolved 23 Jun 2015	0%
Resigned	Director/ Accountant	11 Nov 2010	22 Nov 2010	WALLIS BUCK BEAUTY LIMITED (07437383)	Dissolved 26 Jun 2012	1%
Resigned	Director/ Accountant	11 Nov 2010	15 Nov 2010	KINGSWOOD FITTED INTERIORS LIMITED (07437309)	Active
Resigned	Director/ Accountant	11 Nov 2010	15 Nov 2010	KEFF SERVICES LIMITED (07437355)	Dissolved 30 Apr 2013	0%
Resigned	Director/ Accountant	02 Nov 2010	09 Nov 2010	JNC ELECTRICS LIMITED (07427576)	Active - Proposal to Strike off	0%
Resigned	Director/ Accountant	27 Oct 2010	29 Oct 2010	HEALTHIER SOLUTIONS LIMITED (07421245)	Active
Resigned	Director/ Accountant	27 Oct 2010	29 Oct 2010	LOLLIPOPS COMPLETE CHILD CARE SERVICES LIMITED (07421280)	Dissolved 14 Oct 2014	0%
Resigned	Director/ Accountant	27 Oct 2010	29 Oct 2010	JOY LANE OSTEOPATHS LIMITED (07421251)	Dissolved 17 Jan 2017	0%
Resigned	Director/ Accountant	18 Oct 2010	26 Oct 2010	JE OSEMAN BUILDING SERVICES LIMITED (07410702)	Active
Resigned?	Director/ Accountant	17 Oct 2010		BOUVIER INVESTMENTS LIMITED (04388346)	Dissolved 23 Oct 2012	81%
Resigned?	Director/ Accountant	13 Oct 2010		K & K PROPERTY MAINTENANCE LIMITED (07406026)	Dissolved 22 May 2012	64%
Resigned	Director/ Accountant	12 Oct 2010	25 Oct 2010	L U CONTRACTORS LIMITED (07403749)	Dissolved 14 May 2013	0%
Resigned	Director/ Accountant	11 Oct 2010	20 Oct 2010	DARTFORD COMPONENTS LIMITED (07403416)	Dissolved 22 May 2012	1%
Resigned	Director/ Accountant	06 Oct 2010	12 Oct 2010	LENMORE CABS LIMITED (07398310)	Dissolved 01 Jul 2014	0%
Resigned	Director/ Accountant	01 Oct 2010	05 Oct 2010	BOWER ENGINEERING LIMITED (07394332)	Dissolved 21 Oct 2014	0%
Resigned	Director/ Accountant	23 Sep 2010	09 Nov 2010	ARK RM LIMITED (07385694)	Active
Resigned	Director/ Accountant	22 Sep 2010	27 Sep 2010	PCJ MECHANICAL AND ELECTRICAL SERVICES LIMITED (07384831)	Dissolved 25 Mar 2014	0%
Resigned?	Director/ Accountant	20 Sep 2010		HOUSE OF PI LIMITED (07381306)	Dissolved 21 Oct 2014	100%
Resigned	Director/ Accountant	20 Sep 2010	22 Sep 2010	MULVIHILL ACADEMY OF IRISH DANCE LIMITED (07381290)	Active
Resigned	Director/ Accountant	16 Sep 2010	20 Sep 2010	INDIGO SECURITY LIMITED (07378010)	Dissolved 28 Jun 2011	0%
Resigned	Director/ Accountant	08 Sep 2010	13 Sep 2010	MOXIEDIA LIMITED (07369694)	Dissolved 22 Mar 2016	0%
Resigned	Director/ Accountant	08 Sep 2010	13 Sep 2010	LUXFIELD ELECTRICAL LIMITED (07369679)	Active
Active	Director/ Accountant	08 Sep 2010		VAPEX TECHNOLOGY BATTERIES LIMITED (06776234)	Active
Resigned	Director/ Accountant	07 Sep 2010	20 Sep 2010	INTERNATIONAL COMMODITY SERVICES (DEVELOPMENTS) LIMITED (07368267)	Dissolved 05 May 2015	0%
Resigned	Director/ Accountant	23 Aug 2010	02 Sep 2010	SRC INSTALLATIONS SOUTH EAST LIMITED (07353866)	Active
Resigned	Director/ Accountant	17 Aug 2010	14 Sep 2010	OAK TREE ELECTRICAL DESIGN LIMITED (07348426)	Active - Proposal to Strike off	0%
Resigned	Director/ Accountant	09 Aug 2010	22 Sep 2010	POLARIS COSMETICS (UK) LIMITED (07340009)	Dissolved 26 Feb 2013	3%
Resigned	Director/ Accountant	09 Aug 2010	11 Aug 2010	MASHER DECOR LIMITED (07340016)	Dissolved 19 Aug 2014	0%
Resigned	Director/ Accountant	04 Aug 2010	10 Aug 2010	G WYNNE DECORATING SERVICES LIMITED (07335801)	Dissolved 16 May 2017	0%
Resigned	Director/ Accountant	30 Jul 2010	18 Aug 2010	REDBLUE ENERGY HOLDINGS LIMITED (07331402)	Active
Resigned	Director/ Accountnat	30 Jul 2010	18 Aug 2010	REDBLUE ENERGY LIMITED (07331544)	Active
Resigned	Director/ Accountant	27 Jul 2010	29 Jul 2010	G W TAXI SERVICE LIMITED (07327269)	Dissolved 29 Dec 2015	0%
Resigned	Director/ None	27 Jul 2010	29 Jul 2010	NOODLE PRODUCTION LIMITED (07327344)	Active - Proposal to Strike off	0%
Resigned	Director/ Accountant	24 Jul 2010	28 Jul 2010	ALL ROUND MAINTENANCE AND PROPERTY SERVICES LIMITED (07325122)	Dissolved 04 Mar 2014	0%
Resigned	Director/ Accountant	24 Jul 2010	28 Jul 2010	SLB MANAGEMENT LIMITED (07325121)	Active
Resigned	Director/ Accountant	20 Jul 2010	23 Jul 2010	SCALES CONSTRUCTION LIMITED (07320002)	Dissolved 28 Feb 2017	0%
Resigned	Director/ Accountant	20 Jul 2010	23 Jul 2010	ABSOLUTE GLAZING SERVICES LIMITED (07319960)	Dissolved 29 Jan 2019	0%
Resigned	Director/ Accountant	19 Jul 2010	23 Jul 2010	M & M ELECTRICAL BUILDING SERVICES LIMITED (07318662)	Dissolved 23 Feb 2016	0%
Resigned	Director/ Accountant	13 Jul 2010	23 Jul 2010	OCEAN ENFORCEMENT SERVICES LIMITED (07313305)	Dissolved 24 Feb 2015	0%
Resigned	Director/ Accountant	12 Jul 2010	19 Jul 2010	SUNNY SMILE LIMITED (07312042)	Active
Resigned	Director/ Accountant	12 Jul 2010	19 Jul 2010	ACCARDI SMILE LIMITED (07312067)	Active
Active	Director/ Accountant	12 Jul 2010		BIRTHDAY BUDDY LIMITED (04015589)	Active
Resigned	Director/ Accountant	06 Jul 2010	07 Jul 2010	AIM CONTROL LIMITED (07306373)	Active
Resigned?	Director/ Accountant	21 Jun 2010		6M (PR) LIMITED (03405332)	Dissolved 27 Dec 2016	100%
Resigned	Director/ Accountant	21 Jun 2010	16 Jan 2012	REGAL INSULATION PRODUCTS & SUPPLIES LIMITED (03335318)	Active
Resigned	Director/ Accountant	11 Jun 2010	15 Jun 2010	ALLEN PLASTERING CONTRACTORS LIMITED (07282001)	Dissolved 29 May 2012	0%
Resigned	Director/ Accountant	11 Jun 2010	15 Jun 2010	D ROSE BUILDING SERVICES LIMITED (07281956)	Active
Resigned	Director/ Accountant	11 Jun 2010	15 Jun 2010	IDEAL DECORATORS AND INTERIORS LIMITED (07282024)	Active
Resigned	Director/ Accountant	04 Jun 2010	09 Jun 2010	N W SURFACING LIMITED (07274147)	Dissolved 20 Aug 2013	0%
Resigned	Director/ Accountant	25 May 2010	01 Jun 2010	CREATE GRAPHICS LIMITED (07264514)	Active
Resigned	Director/ Accountant	25 May 2010	01 Jun 2010	LONDON TAXI CABS LIMITED (07264563)	Active
Resigned	Director/ Accountant	25 May 2010	01 Jun 2010	NIZELS CATTERY LIMITED (07264532)	Active
Active	Director/ Accountant	25 May 2010		HATHERLEY DEVELOPMENTS LIMITED (07264957)	Active
Resigned	Director/ Accountant	25 May 2010	01 Jun 2010	PHASE TWO ARTISTS LIMITED (07264558)	Active
Resigned	Director/ Accountant	19 May 2010	25 Oct 2010	POSITIVE JAWS CONSULTANCY LIMITED (07259055)	Dissolved 04 Oct 2016	0%
Resigned	Director/ Accountant	13 May 2010	18 May 2010	DEAN'S CABS LIMITED (07252268)	Dissolved 31 Jan 2017	0%
Resigned	Director/ Accountant	11 May 2010	26 Oct 2010	SPLINTER PINK LIMITED (07250124)	Active
Resigned	Director/ Accountant	10 May 2010	12 May 2010	NICOLA RDLC LIMITED (07247596)	Dissolved 13 Oct 2015	0%
Resigned	Director/ Accountant	10 May 2010	12 May 2010	DMI SURREY LIMITED (07247539)	Dissolved 10 May 2016	0%
Resigned	Director/ Accountant	05 May 2010	07 May 2010	INKSEC LIMITED (07244482)	Dissolved 01 Apr 2014	0%
Resigned	Director/ Accountant	04 May 2010	07 May 2010	ECHO CREATIVE LIMITED (07243031)	Active
Resigned	Director/ Accountant	28 Apr 2010	07 May 2010	WJN LIMITED (07237764)	Dissolved 03 Feb 2015	0%
Resigned	Director/ None	27 Apr 2010	27 Jul 2010	BIO-ID LIMITED (06685359)	Dissolved 25 Jan 2011	10%
Resigned	Director/ Accountant	23 Apr 2010	05 May 2010	FORGE CREATIVE LIMITED (07233474)	Active
Resigned?	Director/ Accountant	20 Apr 2010		IMPERIAL TRADING CONSULTANTS LIMITED (05427568)	Dissolved 23 Nov 2010	24%
Active	Director/ Accountant	19 Apr 2010		THIS FILM COMPANY LIMITED (04408262)	Active
Resigned	Director/ Accountant	11 Apr 2010	10 May 2010	INTRALI LIMITED (07219434)	Active
Resigned	Director/ Accountant	07 Apr 2010	13 Apr 2010	BRAYBEC CORPORATE FINANCE LIMITED (07215426)	Dissolved 22 Nov 2011	1%
Resigned	Director/ Accountant	07 Apr 2010	13 Apr 2010	IVORY BEAUTY LIMITED (07215495)	Dissolved 11 Oct 2016	0%
Resigned	Director/ Accountant	07 Apr 2010	15 Oct 2010	IMPERIAL CORPORATE SERVICES LIMITED (07215455)	Dissolved 22 Nov 2011	21%
Resigned	Director/ Accountant	06 Apr 2010	19 Apr 2010	ONCOOL UK LIMITED (07214104)	Dissolved 18 Nov 2014	0%
Resigned	Director/ Accountant	01 Apr 2010	07 Jul 2015	AS FROM LIMITED (07211868)	Active
Resigned	Director/ Accountant	01 Apr 2010	02 Apr 2010	TUBE RAIL SERVICES LIMITED (07211312)	Dissolved 06 Jun 2017	0%
Resigned	Director/ Accountant	29 Mar 2010	19 Apr 2010	SOUTH EAST CONSULTANCY SOLUTIONS LIMITED (07206959)	Dissolved 06 Jul 2016	0%
Resigned	Director/ Accountant	26 Mar 2010	30 Mar 2010	GRAVES ENGINEERING SERVICES LIMITED (07204960)	Active
Resigned	Director/ Accountant	24 Mar 2010	30 Mar 2010	JOJOES HAIR AND BEAUTY SALON LIMITED (07201190)	Active
Resigned	Director/ Accountant	23 Mar 2010	26 Mar 2010	I H ELECTRICAL COMPANY SWANLEY LIMITED (07200321)	Dissolved 28 Jul 2015	0%
Resigned	Director/ Accountant	23 Mar 2010	29 Mar 2010	FRANTOM UK LIMITED (07200355)	Dissolved 23 Dec 2014	0%
Resigned	Director/ Accountant	19 Mar 2010	26 Mar 2010	ORIGINAL PROJECT DELIVERY LIMITED (07196843)	Dissolved 09 Jun 2015	0%
Resigned?	Director/ None	16 Mar 2010		MULTICARS LIMITED (06114853)	Dissolved 17 Mar 2015	100%
Resigned	Director/ Accountant	15 Mar 2010	19 Mar 2010	ACTIVKIDS SOUTH EAST LIMITED (07188912)	Active - Proposal to Strike off	0%
Active	Director/ None	09 Mar 2010		DURHAM ESTATES UK LIMITED (05654226)	Active
Resigned	Director/ Accountant	08 Mar 2010	15 Mar 2010	C A TAXI SERVICES LIMITED (07181346)	Dissolved 05 May 2015	0%
Resigned?	Director/ Accountant	01 Mar 2010		HOMEFRONT LETTINGS AND MANAGEMENT LIMITED (04396738)	Active
Resigned	Director/ Accountant	01 Mar 2010	09 Mar 2010	NUTS CONSULTING LIMITED (07172549)	Dissolved 09 Aug 2016	0%
Resigned	Director/ Accountant	01 Mar 2010	09 Mar 2010	THE STREET MARKET COMMERCIAL LIMITED (07172629)	Dissolved 02 Oct 2012	0%
Resigned	Director/ Accountant	24 Feb 2010	01 Mar 2010	ARK RISK MANAGEMENT GROUP LIMITED (07167917)	Active
Resigned	Director/ Accountant	23 Feb 2010	15 Mar 2010	FLIPPERS SWIM ACADEMY LIMITED (07166666)	Dissolved 03 Oct 2017	0%
Resigned?	Director/ None	20 Feb 2010		SEAWAY FREIGHT LIMITED (03717289)	Dissolved 14 Feb 2017	100%
Resigned	Director/ Accountant	17 Feb 2010	01 Mar 2010	ARK RMG LIMITED (07160059)	Active
Resigned	Director/ Accountant	10 Feb 2010	09 Mar 2010	VANQUISH EXPERT SOLUTIONS GROUP LIMITED (07153732)	Active
Resigned	Director/ Accountant	06 Feb 2010	10 Feb 2010	HYDRA RKM LIMITED (07148843)	Active

Report limited to 200 entries!

Number of active appointments: 20
Number resignations: 180
Average tenure of active positions: 12.0 years
Average tenure of resigned positions: 0.3 years
Dissolution Rate: 53.5%
Average Dissolution Attribution: 4.4%

CO-DIRECTORS

Name	POVEY LITTLE PSA LIMITED -Active	STERLING BUSINESS CONSULTANTS LIMITED -Active	REGAL INSULATION PRODUCTS & SUPPLIES LIMITED -Active	WILKES ESTATES LIMITED -Active	CAM SERVICE SOLUTIONS LIMITED -Active	SEASONS PROPERTY INVESTMENTS LIMITED -Active	ASHLEYS CLEANING CONTRACTORS LIMITED -Dissolved	POVEY LITTLE SIDCUP LIMITED -Active	ELITE FOOTBALL PARTIES LIMITED -Active	SIA SERVICES LIMITED -Active	STONEFLOOR.COM LIMITED -Active	POVEY LITTLE TECHNOLOGY LIMITED -Active	THE 3 MINUTE FILM AWARDS LIMITED -Active	THE RESTAURANT MEOPHAM GREEN LIMITED -Active	POVEY LITTLE LIMITED -Active	CHADSAR LIMITED -Active	REAL HEATING ENGINEERS LIMITED -Dissolved	A D S PRINT SERVICES LIMITED -Active	BEVILLE KENT LIMITED -Dissolved	M E LABOUR LIMITED -Dissolved	LJJ CREDIT MANAGEMENT LIMITED -Active	JMF ENTERPRISES LIMITED -Active - Proposal to Strike off	DARTFORD TAXIS LIMITED -Active	ROFFEY DEVELOPMENTS & RENOVATIONS LIMITED -Active	THORNFLEX HOLDINGS SOUTH EAST LIMITED -Active	T FELTON BUILDERS LIMITED -Dissolved	CPR ELECTRICAL LIMITED -Active	THE ARMS (MEOPHAM) LIMITED -Dissolved	PROUDLY PRINTED IN BRITAIN LIMITED -Active - Proposal to Strike off	TSLW LIMITED -Dissolved	DOLLWIN LIMITED -Dissolved	BP DRAINAGE LIMITED -Active	NO. 64 AT THE JOINERS LIMITED -Active - Proposal to Strike off	NICOLE VOLA LIMITED -Active - Proposal to Strike off	BOMBPROOF IDEAS LIMITED -Dissolved	OLD MILL INVESTMENTS LIMITED -Dissolved	THE VERY GREEN GROCER LIMITED -Active	ADVANCED ENERGIE SOLUTIONS LIMITED -Dissolved	WRIGHT CAB MOTS LIMITED -Dissolved	EKIBRIS LIMITED -Dissolved	MOVIE SECURITY SOLUTIONS LIMITED -Active	INTERNATIONAL COMPOSITES LIMITED -Dissolved	ELITE FOOTBALL PARTIES LIMITED -Active	JOHN WICKES TAXIS LIMITED -Active	DALEBY MARINE SERVICES LIMITED -Active	ATENEA LIMITED -Dissolved	BEATTY ENGINEERING LIMITED -Dissolved	ALLWAYS TRAVEL (LONDON) LIMITED -Dissolved	DANIELL BUILDING CONTRACTORS LIMITED -Active	LAUREM LIMITED -Dissolved	CLOSE PROTECTION SERVICES (LONDON) LIMITED -Dissolved	BEECHMONT EQUESTRIAN LTD -Active - Proposal to Strike off	S M BERRY & SONS BUILDING CONTRACTORS LIMITED -Active	PAVILION PROPERTY SALES LIMITED -Active	ISIS HOMESTYLE LIMITED -Active - Proposal to Strike off	BROOKSON (5755D) LIMITED -Dissolved	JHS MANAGEMENT CONSULTING LIMITED -Active	CC COUSINS LETTINGS AND PROPERTY MANAGEMENT LIMITED -Dissolved	SMH MANAGEMENT CONSULTING LIMITED -Active	KPM CONSULTING (UK) LIMITED -Active	IMPACT AIR LIMITED -Active	NORTH KENT DIESELS LIMITED -Dissolved	SWANTAX LIMITED -Active	SWANLEY BUS SERVICES LIMITED -Active - Proposal to Strike off	AQUA PROPERTY SERVICES LIMITED -Dissolved	NICK WATTS LIMITED -Dissolved	GLASS COVER UK LIMITED -Active	COACHWORK RENOVATIONS MANAGEMENT LIMITED -Dissolved	RBAE SERVICES LIMITED -Dissolved	MAYFAIR MARBLE LIMITED -Dissolved	P LISNEY UK LIMITED -Dissolved	AIM HIRE SERVICE AND SALES LIMITED -Dissolved	A M TAXI WELLING LIMITED -Active	EAST GRINSTEAD ELECTRICAL SERVICES LIMITED -Dissolved	GOLD N BROWN TANNING LIMITED -Dissolved	ST GEORGES EUROPEAN LIMITED -Active	ASHLEYS CLEANING CONTRACTORS LIMITED -Dissolved	MANDALA HOLDINGS LIMITED -Active	VICTORIA HOUSE (SIDCUP) LIMITED -Active	PIACA LIMITED -Active	SOFIA HOUSE LIMITED -Active	POVEY LITTLE MANAGEMENT LIMITED -Active	POVEY LITTLE ACCOUNTANCY SERVICES LIMITED -Active	SLS MANAGEMENT SOLUTIONS LIMITED -Active	PATROSE SERVICES LIMITED -Active	POVEY LITTLE PAYROLL SERVICES LIMITED -Active	GOOD-C-AGUA LIMITED -Active - Proposal to Strike off	BLUEBIRD TAXI LIMITED -Dissolved	HST SERVICING LIMITED -Dissolved	GOOD-C-AQUA LIMITED -Dissolved	DIGITAL MEDIA REVOLUTION LIMITED -Dissolved	NICHOLAS MOTORS LIMITED -Active	K66 UK LIMITED -Dissolved	TENGATE PROPERTIES LIMITED -Dissolved	ROSCARBARY LIMITED -Dissolved	KRJW CONSULTING LIMITED -Dissolved	DAVID ALLEN PROJECT MANAGEMENT CONSULTANTS LIMITED -Active	RED BEECHES CONSULTANTS LIMITED -Dissolved	GRD PLASTERING LIMITED -Active	BRIDGE ENFORCEMENT LIMITED -Dissolved	MARSHELL MANAGEMENT LIMITED -Active	MARSHELL DISPOSALS LIMITED -Active	SENSITIVE CLEAN LIMITED -Active	DUTTON ON ELECTRICALS LIMITED -Active	HUDSON EDITING LIMITED -Dissolved	KIPPIN ELECTRICAL LIMITED -Active	HOBSONS CHOICE INVESTMENTS (SERVICES) LIMITED -Dissolved	A H AUTO REFINISHING LIMITED -Active	DAB ROOFING LIMITED -Dissolved	WALLIS BUCK BEAUTY LIMITED -Dissolved	KINGSWOOD FITTED INTERIORS LIMITED -Active	KEFF SERVICES LIMITED -Dissolved	JNC ELECTRICS LIMITED -Active - Proposal to Strike off	HEALTHIER SOLUTIONS LIMITED -Active	LOLLIPOPS COMPLETE CHILD CARE SERVICES LIMITED -Dissolved	JOY LANE OSTEOPATHS LIMITED -Dissolved	JE OSEMAN BUILDING SERVICES LIMITED -Active	BOUVIER INVESTMENTS LIMITED -Dissolved	K & K PROPERTY MAINTENANCE LIMITED -Dissolved	L U CONTRACTORS LIMITED -Dissolved	DARTFORD COMPONENTS LIMITED -Dissolved	LENMORE CABS LIMITED -Dissolved	BOWER ENGINEERING LIMITED -Dissolved	ARK RM LIMITED -Active	PCJ MECHANICAL AND ELECTRICAL SERVICES LIMITED -Dissolved	HOUSE OF PI LIMITED -Dissolved	MULVIHILL ACADEMY OF IRISH DANCE LIMITED -Active	INDIGO SECURITY LIMITED -Dissolved	MOXIEDIA LIMITED -Dissolved	LUXFIELD ELECTRICAL LIMITED -Active	VAPEX TECHNOLOGY BATTERIES LIMITED -Active	INTERNATIONAL COMMODITY SERVICES (DEVELOPMENTS) LIMITED -Dissolved	SRC INSTALLATIONS SOUTH EAST LIMITED -Active	OAK TREE ELECTRICAL DESIGN LIMITED -Active - Proposal to Strike off	POLARIS COSMETICS (UK) LIMITED -Dissolved	MASHER DECOR LIMITED -Dissolved	G WYNNE DECORATING SERVICES LIMITED -Dissolved	REDBLUE ENERGY HOLDINGS LIMITED -Active	REDBLUE ENERGY LIMITED -Active	G W TAXI SERVICE LIMITED -Dissolved	NOODLE PRODUCTION LIMITED -Active - Proposal to Strike off	ALL ROUND MAINTENANCE AND PROPERTY SERVICES LIMITED -Dissolved	SLB MANAGEMENT LIMITED -Active	SCALES CONSTRUCTION LIMITED -Dissolved	ABSOLUTE GLAZING SERVICES LIMITED -Dissolved	M & M ELECTRICAL BUILDING SERVICES LIMITED -Dissolved	OCEAN ENFORCEMENT SERVICES LIMITED -Dissolved	SUNNY SMILE LIMITED -Active	ACCARDI SMILE LIMITED -Active	BIRTHDAY BUDDY LIMITED -Active	AIM CONTROL LIMITED -Active	6M (PR) LIMITED -Dissolved	REGAL INSULATION PRODUCTS & SUPPLIES LIMITED -Active	ALLEN PLASTERING CONTRACTORS LIMITED -Dissolved	D ROSE BUILDING SERVICES LIMITED -Active	IDEAL DECORATORS AND INTERIORS LIMITED -Active	N W SURFACING LIMITED -Dissolved	CREATE GRAPHICS LIMITED -Active	LONDON TAXI CABS LIMITED -Active	NIZELS CATTERY LIMITED -Active	HATHERLEY DEVELOPMENTS LIMITED -Active	PHASE TWO ARTISTS LIMITED -Active	POSITIVE JAWS CONSULTANCY LIMITED -Dissolved	DEAN'S CABS LIMITED -Dissolved	SPLINTER PINK LIMITED -Active	NICOLA RDLC LIMITED -Dissolved	DMI SURREY LIMITED -Dissolved	INKSEC LIMITED -Dissolved	ECHO CREATIVE LIMITED -Active	WJN LIMITED -Dissolved	BIO-ID LIMITED -Dissolved	FORGE CREATIVE LIMITED -Active	IMPERIAL TRADING CONSULTANTS LIMITED -Dissolved	THIS FILM COMPANY LIMITED -Active	INTRALI LIMITED -Active	BRAYBEC CORPORATE FINANCE LIMITED -Dissolved	IVORY BEAUTY LIMITED -Dissolved	IMPERIAL CORPORATE SERVICES LIMITED -Dissolved	ONCOOL UK LIMITED -Dissolved	AS FROM LIMITED -Active	TUBE RAIL SERVICES LIMITED -Dissolved	SOUTH EAST CONSULTANCY SOLUTIONS LIMITED -Dissolved	GRAVES ENGINEERING SERVICES LIMITED -Active	JOJOES HAIR AND BEAUTY SALON LIMITED -Active	I H ELECTRICAL COMPANY SWANLEY LIMITED -Dissolved	FRANTOM UK LIMITED -Dissolved	ORIGINAL PROJECT DELIVERY LIMITED -Dissolved	MULTICARS LIMITED -Dissolved	ACTIVKIDS SOUTH EAST LIMITED -Active - Proposal to Strike off	DURHAM ESTATES UK LIMITED -Active	C A TAXI SERVICES LIMITED -Dissolved	HOMEFRONT LETTINGS AND MANAGEMENT LIMITED -Active	NUTS CONSULTING LIMITED -Dissolved	THE STREET MARKET COMMERCIAL LIMITED -Dissolved	ARK RISK MANAGEMENT GROUP LIMITED -Active	FLIPPERS SWIM ACADEMY LIMITED -Dissolved	SEAWAY FREIGHT LIMITED -Dissolved	ARK RMG LIMITED -Active	VANQUISH EXPERT SOLUTIONS GROUP LIMITED -Active	HYDRA RKM LIMITED -Active
Alan POVEY	✔																																																																																																																																																																															✔
Steven John SMITH	✔																																																																														✔
David John SPARHAM	✔																																							✔																																																					✔
Michael Benjamin SMITH	✔																																					✔
Peter John BRENNAN	✔														✔														✔
Jack WILKINSON	✔														✔
Alan Ian JONES	✔																																																						✔
Matthew David JOHNSON	✔					✔
Sean CANTY	✔					✔
Nadia BARRETT	✔						✔
Mark Antony REES	✔																																																																																																																																																																																				✔
Charles Richard D'Arcy LANG	✔																																																																																																																																																																																				✔
Sean Peter SMITH	✔																																																																																																																																																																																				✔
Alan Michael POVEY	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Timothy David WILKES	✔				✔
Luciana WILKES	✔				✔
Catherine Ann O'CONNELL	✔																																																																																					✔
Alexander James DUDLEY	✔																																																																																																																																				✔
Paul ALDOUS	✔																																																																																																																																																														✔
Simon Peter WYETH	✔																																																																																				✔
Paul EVEREST	✔																																																																✔
Ian Lawrence RIVERS	✔																																																																																																																																																																																																			✔			✔
Sam SHORT	✔																																																																																																																												✔																																																																							✔			✔
Richard Harvey HUNTER	✔								✔
Robert Terrence Oliver NEILL	✔																																																										✔
Linda CASEY	✔						✔
James Stephen CASEY	✔						✔
Gary Matthew ASHLEY	✔							✔																																																																						✔
Richard Thomas SMITHSON	✔																																																																																														✔
Andrew David SMITHSON	✔																																																																																														✔
Douglas Jaffray BARRIE	✔																																																																																																																																																																																																						✔
William Henry PLAYER	✔																																										✔
Robert James Stephen FRAZER	✔																✔
Raymond DALY	✔																	✔
Lee BURNIGE	✔																	✔
Martin Clement BEVILLE	✔																			✔
Daniel Mark SAINES	✔																		✔
Jason Anthony SAINES	✔																		✔
Paul William FRANCIS	✔																					✔
Justine Melissa PERRY	✔																						✔
John PALMER	✔																				✔
Nicholas MORRIS	✔																							✔
Scott Raymond ROFFEY	✔																								✔
Morris Leslie READ	✔																									✔
Timothy Stephen FELTON	✔																										✔
Lara Shellaine FELTON	✔																										✔
Raymond John HOOD	✔																											✔
Jack WILKINSON	✔																												✔
Paul MARTIN	✔																													✔
Stephen Paul WALTON	✔																														✔
Nicole VOLA	✔																																		✔
Paul Nigel RYAN	✔			✔																																																																																																																																																					✔	✔
Michael John GOODWIN	✔																															✔
Bernard STUART	✔																																✔
Peter William John DALGARNO	✔																																✔
Sharon Lynn STEVENS	✔																																	✔
Anthony Charles STEVENS	✔																																	✔
Stephen Paul OWEN	✔																																			✔
Michael Edmund SMITH	✔																																					✔
Stephen Michael MARSHALL	✔																																						✔
Richard Penron RASA-PHILLIPS	✔																																									✔
Jamie Paul FRANCIS	✔									✔																																		✔
John Alfred WICKES	✔																																												✔
Roger Brian PARSONS	✔																																													✔
Alan COOPER	✔																																																✔
Julian Michael HOOPER	✔																																																	✔
Steven Robert EDGAR	✔																																																	✔
Terry BELLENIE	✔																																																			✔
Scott Matthew BERRY	✔																																																					✔
Charlotte Nicola GEE	✔																																																				✔
Paul Hughes SKEATES	✔																																																						✔
Jerry MAHER	✔																																																							✔
Kai Peter MIDGLEY	✔																																		✔		✔																								✔
Paul Jason CROOKES	✔																																																										✔
Mark Timothy ALFLATT	✔																																																										✔
Keith Anthony ALFLATT	✔																																																										✔
Stephen Michael HAINES	✔																																																											✔
John Harold SILK	✔																																																									✔
Jason Antony LOVEY	✔																																																													✔
Andrew James CHESTER	✔																																																														✔
Paul Thomas Kenneth BAGGOTT	✔																																																																✔
Rosemary Anne LISNEY	✔																																																																								✔
Nicholas Carl WATTS	✔																																																																		✔
Alec John RICHARDS	✔																																																																			✔
Frederick Sydney SMITH	✔																																																																				✔
Peter HARTUP	✔																																																																				✔
Amanda Jane EAST	✔																																																																					✔
Robert Stanley BROWN	✔																																																																					✔
Paul David LISNEY	✔																																																																							✔	✔
Constantino Antonio MARTINS	✔																																																																									✔
Wayne Darren ATTWATER	✔																																																																										✔
Charlene Ann ASHLEY	✔																																																																											✔
George James SPRING	✔																																																																												✔
Mark OCONNELL	✔																																																																																					✔
Fitzroy WILLIAMS	✔																																																																																							✔
Ian Renville GUERIN	✔																																																																																								✔
Brian Michael TRIPP	✔																																																																																									✔
David Charles HAPPOLD	✔																																																																																									✔
John Joseph SINNOTT	✔																																																																																											✔
Stephen LOGAN	✔																																																																																											✔
Benjamin David SPARHAM	✔																																																																																												✔
Luke Alexander WILKINSON	✔																																																																																												✔
Catherine Mary MURRAY	✔																																																																																															✔
Nicholas Anthony Valentine BAKER	✔																																																																																													✔
Kate Rose Johanna WHITTAKER	✔																																																																																																✔
David Allan ALLEN	✔																																																																																																	✔
Greg Robert DICKENS	✔																																																																																																			✔
Richard Knowles STARR	✔																																																																																																		✔
Andrew Michael SKINNER	✔																																																																																																				✔
Terence Michael MARSHELL	✔																																																																																																					✔	✔
Edward Lee WEBB	✔																																																																																																							✔
David Ian DUTTON	✔																																																																																																								✔
Paul Douglas HUDSON	✔																																																																																																									✔
Jane Marina HUDSON	✔																																																																																																									✔
Karen SMITHSON	✔																																																																																																											✔
Robert Graham SMITHSON	✔																																																																																																											✔
Stephen John KIPPIN	✔																																																																																																										✔
Alan HARTUP	✔																																																																																																												✔
Nicola Dee BUCK	✔																																																																																																														✔
Ian John GOODWIN	✔																																																																																																																✔
Trevor Brian WALDEN	✔																																																																																																															✔
Matthew DEER	✔																																																																																																															✔
Danny Alan BRITTEN	✔																																																																																																													✔
James Ian COLQUHOUN	✔																																																																																																																	✔
Yvonne THOMPSON	✔																																																																																																																			✔
Charles Edward BANNIGAN	✔																																																																																																																				✔
Lindsay Marion KENNY	✔																																																																																																																		✔
Janet Susan SKEATES	✔																																																																																																																																																																					✔
James Edward OSEMAN	✔																																																																																																																					✔
Ian Christopher RYAN	✔																																																																																																																								✔
Anthony Thomas SALES	✔																																										✔																																																																															✔
Sean Paul WARD	✔																																																																																																																										✔
Richard LADLOW	✔																																															✔																																																																												✔
Philip Willaim HOLLIDAY	✔																																																																																																																																																																																		✔
Paul Christopher JORDAN	✔																																																																																																																													✔
Rachel EATHER	✔																																																																																																																															✔
Joshua Seleo NELSON	✔																																																																																																																																✔
Andrew LAKKA	✔																																																																																																																																✔
Hodaka HASHI	✔																																																																																																																																	✔
Lyndon LIN	✔																																																																																																																																	✔
Paul Alexander BOWDEN	✔																																																																																																																																		✔
Michael Charles DUDLEY	✔																																																																																																																																				✔
Stephen Robert CASTLE	✔																																																																																																																																					✔
Colin Edward TRIPP	✔																																																																																																																																						✔
Martin KAMPF	✔																																																																																																																																											✔
Manuel SCHOENWITZ	✔																																																																																																																																										✔	✔
Martin KAEMPF	✔																																																																																																																																										✔
Paul Sidney MASHER	✔																																																																																																																																								✔
David Cornelius TWOMEY	✔																																																																																																																																								✔
Margie Ana ROSE	✔																																																																																																																																							✔
Jason Thomas KAZAKOS	✔																																																																																																																																							✔
Deborah Louise KAZAKOS	✔																																																																																																																																							✔
Gary WYNNE	✔																																																																																																																																									✔
Gary Lee WADE	✔																																																																																																																																												✔
Nicholas PARKER	✔																																																																																																																																													✔
Duran Omer ORAL	✔																																																																																																																																														✔
Leah BEAL	✔																																																																																																																																															✔
Steven Henry BEAL	✔																																																																																																																																															✔
Paul Alan SCALES	✔																																																																																																																																																✔
Steven John WADE	✔																																																																																																																																																	✔
Antonio MICHAELIDES	✔																																																																																																																																																		✔
David John Leslie MCCARTNEY	✔																																																																																																																																																		✔
Mark MALONEY	✔																																																																																																																																																			✔
Saverio ACCARDI	✔																																																																																																																																																					✔
Guna LAGZDA	✔																																																																																																																																																				✔
James BROWN	✔										✔																																																																																																																																													✔
Roger Thomas BROWN	✔																																																																																																																																																							✔
Wayne Laurence ALLEN	✔																																																																																																																																																										✔
Darren William ROSE	✔																																																																																																																																																											✔
Paul Henry WALSH	✔																																																																																																																																																												✔
Neil Richard WRAY	✔																																																																																																																																																													✔
Michael FRASER	✔																							✔																																																																																																																																								✔
Christine Mary ARRON	✔																																																																																																																																																																✔
Russell PEARMAN	✔																																																																																																																																																														✔				✔
Dean BURNS	✔																																																																																																																																																																				✔
Stuart Samuel BRIDGEMAN	✔																																																																																																																																																																						✔
Dominic CLECKNER	✔																																																																	✔																																																																																																						✔
Daniel Edward HUGHES	✔																																																																																																																																																																								✔
Elizabeth Kaye ELLIS	✔																																																																																																																																																																									✔
John Frederick EYLES	✔																																																																																																																																																																										✔
David Michael MARSHALL	✔																																																																																																																																																																												✔
Mark Anthony SERRETIELLO	✔																																																																																																																																																																																			✔
Kelly SAUNDERS	✔																																																																																																																																																																																	✔
Andrew Leslie BECK	✔																																																																																																																																																																																✔
Edwin John BRACEY	✔																																																																																																																																																																																✔
Matthew Jon PHILP	✔																																																																																																																																																																																					✔
Christopher WELLARD	✔																																																																																																																																																																																						✔
Peter George GRAVES	✔																																																																																																																																																																																							✔
Joanne BUCK	✔																																																																																																																																																																																								✔
Paul John ARMSBY	✔																																																																																																																																																																																									✔
Geoffrey Hubert David RAMEAUX	✔																																																																																																																																																																																										✔
Graham Mark TIMBERS	✔																																																																																																																																																																																											✔
Christopher EATHER	✔																																																																																																																																																																																													✔
Gerard Patrick CUSSE	✔																																																																																																																																																																																															✔
Gizem Oksuzoglu GUVEN	✔																																																																																																																																																																																																		✔
Mustafa GUVEN	✔																																								✔																																																																																																																																																										✔
Charles David SQUIRRELL	✔																																																																																																																																																																																																	✔
Mark Lawrence DALEY	✔																																																																																																																												✔																																																																							✔			✔
Anna Ruth TINDALL	✔																																																																																																																																																																																																				✔
Lauren GREENWOOD	✔																																																																																																																																																																																																							✔

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