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AWARENESS FOUNDATION
04637942
DISSOLVED
Date Incorporated:
Dissolved on 2019-10-10

MR NIGEL COLIN LOCK MACDONALD
Director - Expired
Appointed: 2012-09-27

MR PETER RICHARD MACKLIN
Director - Expired
Appointed: 2009-10-01

THE RIGHT REVEREND MICHAEL ERIC MARSHALL
Director - Expired
Appointed: 2003-01-15

THE REVD ALAN KEITH SCOTLAND
Director - Expired
Appointed: 2013-11-14

MR RAYMOND SIMKINS
Director - Expired
Appointed: 2012-09-27

DAVID PATRICK HENRY BURGESS
Director - Resigned
Appointed: 2003-12-08
Resigned: 2011-07-01

MR ANTHONY JOHN CARDEW
Director - Resigned
Appointed: 2009-02-10
Resigned: 2012-08-10

MRS CAROLINE BENDU COOPER
Director - Resigned
Appointed: 2011-11-22
Resigned: 2014-02-11

ASHLEY ALEXANDER GERVASE KIBBLEWHITE
Director - Resigned
Appointed: 2003-01-15
Resigned: 2003-01-30

CHARLES BROOKE LONGBOTTOM
Director - Resigned
Appointed: 2003-01-15
Resigned: 2012-06-30

MS BARBARA MEYNERT
Director - Resigned
Appointed: 2003-12-08
Resigned: 2010-03-09

MR MAXWELL MORGAN WITTS
Director - Resigned
Appointed: 2003-01-15
Resigned: 2012-06-30

MR QUENTIN NASON
Director - Resigned
Appointed: 2011-11-22
Resigned: 2013-11-22

MR GREGORY WOLCOUGH
Director - Resigned
Appointed: 2004-08-31
Resigned: 2012-06-30

MR MAXWELL MORGAN WITTS
Secretary - Resigned
Appointed: 2003-01-15
Resigned: 2012-06-30

HOUGHTON, Diana Jane
Nationality: British
Address: Derby, DE55 4XJ

THORNTONS LIMITED
00174706
LIVE
Date Incorporated:

DI PIETRO, Paolo
Director - Resigned
Appointed: 2019-08-22
Resigned: 2021-12-31

OLDANO, Pieraldo
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-12-11

PESCAROLO, Marco
Director - Resigned
Appointed: 2017-10-18
Resigned: 2022-12-31

ALLEN, Martin Charles
Director - Resigned
Appointed: 1998-11-09
Resigned: 2004-10-13

AVIS, Alice Mary Cleoniki
Director - Resigned
Appointed: 2002-07-10
Resigned: 2003-01-07

BALDWIN, Peter William
Director - Resigned
Appointed: 1996-06-25
Resigned: 2002-07-09

BLOOMER, Barry
Director - Resigned
Appointed: 2006-07-18
Resigned: 2017-02-17

BURDON, Peter
Director - Resigned
Appointed: 2000-05-08
Resigned: 2006-09-30

BURNETT, Christopher Thomas
Director - Resigned
Appointed: 2004-04-26
Resigned: 2006-02-02

CASTELLI, Salvatore
Director - Resigned
Appointed: 2017-02-17
Resigned: 2019-08-22

COYLE, John
Director - Resigned
Appointed: 1992-12-14
Resigned: 1995-07-12

CULVERHOUSE, John Gordon
Director - Resigned
Appointed: 1992-12-14
Resigned: 2004-07-06

CZYZAK-DANNENBAUM, Peggy Scott
Director - Resigned
Appointed: 1994-06-29
Resigned: 2002-07-18

D'ANGELO, Giuseppe Antonio
Director - Resigned
Appointed: 2015-08-20
Resigned: 2017-10-18

DAVEY, Martin Thomas Peter
Director - Resigned
Appointed: 2004-04-05
Resigned: 2008-12-05

DAVIES, Michael Roy
Director - Resigned
Appointed: 2006-10-25
Resigned: 2010-09-30

DE MORAGAS RAGUE, Jorge
Director - Resigned
Appointed: 2015-08-20
Resigned: 2017-10-18

DOUTY, Philip Simon
Director - Resigned
Appointed: 2002-09-30
Resigned: 2006-12-15

EDELMAN, Keith Graeme
Director - Resigned
Appointed: 2012-02-21
Resigned: 2014-10-03

ETCHELLS, Nigel John
Director - Resigned
Appointed: 1992-12-14
Resigned: 1993-06-18

FELLOWS, Jonathan
Director - Resigned
Appointed: 1997-02-10
Resigned: 1998-08-31

GEORGE, Martin Peter
Director - Resigned
Appointed: 2012-11-01
Resigned: 2015-08-20

GOODWIN, Alan David
Director - Resigned
Appointed:
Resigned: 1997-04-18

HARRISON, Fiona Mary
Director - Resigned
Appointed: 1999-06-28
Resigned: 2002-11-11

HART, Jonathan Duncan
Director - Resigned
Appointed: 2011-01-04
Resigned: 2015-06-27

HEAPS, Peter William, Dr
Director - Resigned
Appointed: 1992-12-14
Resigned: 1993-06-18

JACKSON, John Ellis
Director - Resigned
Appointed: 1995-05-01
Resigned: 2006-09-01

KILLICK, Michael David
Director - Resigned
Appointed: 2012-02-17
Resigned: 2015-12-31

LANGWORTHY, Pamela, Jp
Director - Resigned
Appointed: 1995-01-23
Resigned: 1999-09-24

MINNECI, Fabrizio
Director - Resigned
Appointed: 2015-08-20
Resigned: 2017-10-18

MITCHELL, David James
Director - Resigned
Appointed: 1992-12-14
Resigned: 1995-10-06

MOUNSEY, Andrew John
Director - Resigned
Appointed: 1996-06-25
Resigned: 2001-05-11

PAFFARD, Roger
Director - Resigned
Appointed: 1996-01-15
Resigned: 2000-02-29

POLLARD, Jonathan
Director - Resigned
Appointed: 2002-07-10
Resigned: 2005-06-22

PRENDERGAST, Dominic
Director - Resigned
Appointed: 2001-07-30
Resigned: 2008-08-01

ROBSON, William Henry Mark
Director - Resigned
Appointed: 2009-12-04
Resigned: 2012-02-17

SAMWORTH, David Chetwode
Director - Resigned
Appointed:
Resigned: 1993-11-25

SEABRIGHT, John Walter
Director - Resigned
Appointed:
Resigned: 1995-06-28

THORNTON, Christopher John
Director - Resigned
Appointed:
Resigned: 2006-09-01

THORNTON, Michael Stanley
Director - Resigned
Appointed:
Resigned: 2003-04-09

TUTTLE, Michael Anthony Stephen
Director - Resigned
Appointed: 1993-07-06
Resigned: 1999-06-28

VON SPRECKELEN, John Albrecht
Director - Resigned
Appointed: 2006-06-05
Resigned: 2013-02-01

WALL, John Robert
Director - Resigned
Appointed: 2004-12-07
Resigned: 2009-12-04

WILCOX, Helen Mary
Director - Resigned
Appointed: 2000-01-10
Resigned: 2001-05-11

WILKINSON, Paul Nigel
Director - Resigned
Appointed: 2006-08-15
Resigned: 2015-08-20

WRIGHT, Peter Dominic John
Director - Resigned
Appointed: 2007-08-13
Resigned: 2011-07-01

NERVEGNA, Alessandro
Director - Resigned
Appointed: 2019-12-11
Resigned: 2021-08-31

STEYAERT, Philippe
Director - Active
Appointed: 2021-09-01

CONTI, Valentino
Director - Active
Appointed: 2022-01-01

SANTARELLI, Cristiano
Director - Active
Appointed: 2023-01-01

SHIRLEY, Tim John
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2020-11-11

COLE, Richard Andrew
Secretary - Resigned
Appointed: 2000-03-18
Resigned: 2005-03-24

HENSON, Mark Richard
Secretary - Resigned
Appointed: 2006-01-13
Resigned: 2016-12-31

THORNTON, Michael Stanley
Secretary - Resigned
Appointed:
Resigned: 2000-03-18

WALL, John Robert
Secretary - Resigned
Appointed: 2005-03-24
Resigned: 2006-01-13

THANDI, Harpreet Kaur
Secretary - Active
Appointed: 2020-11-11

RUSSIA RETAILING LIMITED
01823786
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-17

TUR, Vicente
Director - Resigned
Appointed: 2017-07-12
Resigned: 2020-10-15

BELL, Richard Edgar, Llb Solicitor
Director - Resigned
Appointed:
Resigned: 1999-09-06

BURNS, Clive
Director - Resigned
Appointed: 1999-08-27
Resigned: 1999-11-30

JEGER, Catherine
Director - Resigned
Appointed: 1999-11-30
Resigned: 2017-07-12

JEGER, George
Director - Resigned
Appointed: 1999-11-30
Resigned: 2017-07-12

JONES, Bruce Abbott
Director - Resigned
Appointed: 1998-07-23
Resigned: 1999-09-06

MITCHELL, David Smith
Director - Resigned
Appointed: 1999-08-27
Resigned: 1999-11-30

PRESTON, Neil David
Director - Resigned
Appointed: 1999-06-16
Resigned: 1999-09-06

WHITEHEAD, Gordon William George
Director - Resigned
Appointed:
Resigned: 1999-03-05

WILKINSON, Anthony Eric
Director - Resigned
Appointed:
Resigned: 1999-06-16

OSIPOVA, Agnessa
Director - Expired
Appointed: 2020-10-15

BELL, Richard Edgar, Llb Solicitor
Secretary - Resigned
Appointed:
Resigned: 1999-09-06

HINE, Regina Mary
Secretary - Resigned
Appointed: 1999-09-06
Resigned: 1999-11-30

JEGER, George
Secretary - Resigned
Appointed: 1999-11-30
Resigned: 2017-07-12

BUZZ GROUP LIMITED
00794943
LIVE
Date Incorporated:

PAYNE, Gary
Director - Active
Appointed: 2018-12-04

BANCROFT, Ian Powell, The Right Hon
Director - Resigned
Appointed:
Resigned: 1993-01-21

BINGHAM, John Michael
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-12-04

BOWTELL, Paul
Director - Resigned
Appointed: 2011-10-03
Resigned: 2015-12-19

BURKE, Michael Ian
Director - Resigned
Appointed:
Resigned: 1995-05-01

CHAPMAN, David Thomas
Director - Resigned
Appointed: 1995-04-05
Resigned: 1997-12-13

CHEATLE, Martyn David
Director - Resigned
Appointed: 1996-07-29
Resigned: 1997-12-13

COLLIN, Richard William
Director - Resigned
Appointed:
Resigned: 1995-07-10

CRONK, John Julian Tristam
Director - Resigned
Appointed: 2006-04-26
Resigned: 2009-07-10

FAWCETT, Adrian John
Director - Resigned
Appointed: 2016-11-18
Resigned: 2017-10-11

GIBNEY, John Michael
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-07-29

GOULDEN, Neil Geoffrey
Director - Resigned
Appointed: 2004-12-15
Resigned: 2006-09-18

HANSEN, Martin Edward
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-12-13

HARRISON, Dominic Stephen
Director - Resigned
Appointed: 2009-07-10
Resigned: 2010-09-30

HUGHES, Gary William
Director - Resigned
Appointed: 2009-07-10
Resigned: 2011-09-30

KELLY, John Michael
Director - Resigned
Appointed: 1997-12-13
Resigned: 2006-09-18

LEAFE, Stephen Frederick
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-12-13

LEAVER, Carl Anthony
Director - Resigned
Appointed: 2011-04-13
Resigned: 2015-12-19

MATTINGLEY, Brian Roger
Director - Resigned
Appointed: 1998-09-07
Resigned: 2003-10-13

PAYNE, Ian Timothy
Director - Resigned
Appointed: 1995-05-01
Resigned: 1997-06-16

PHELAN, Katherine
Director - Resigned
Appointed: 1997-10-20
Resigned: 1997-12-13

PORTNO, Antony David, Dr
Director - Resigned
Appointed: 1997-09-29
Resigned: 1997-12-13

ROBERTS, Edward Matthew Giles
Director - Resigned
Appointed: 2004-12-15
Resigned: 2006-09-18

ROBSON, Malcolm David
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-09-29

ROSS, Brian Richard
Director - Resigned
Appointed: 1997-06-16
Resigned: 1997-12-13

SHAW, Simon John
Director - Resigned
Appointed: 2018-02-16
Resigned: 2018-12-04

SOWERBY, Richard Thomas Neville
Director - Resigned
Appointed: 1997-12-13
Resigned: 2006-04-30

SPEERS, Simon Patrick James
Director - Resigned
Appointed: 1997-10-20
Resigned: 1997-12-13

TEMPLEMAN, Robert William
Director - Resigned
Appointed: 2011-04-13
Resigned: 2015-12-19

THOMAS, Paul
Director - Resigned
Appointed:
Resigned: 1994-07-01

THOMPSON, Michael Robert
Director - Resigned
Appointed: 1997-09-29
Resigned: 1997-12-13

WEBSTER, Jonathan Paul
Director - Resigned
Appointed: 1994-10-24
Resigned: 1997-02-06

WOOD, Alexander Basil John
Director - Resigned
Appointed: 2015-12-18
Resigned: 2018-02-16

WYKES, Simon Michael
Director - Resigned
Appointed: 2015-12-18
Resigned: 2016-11-18

GALA CORAL NOMINEES LIMITED
Director - Resigned
Appointed: 2006-04-26
Resigned: 2015-12-19

GALA CORAL PROPERTIES LIMITED
Director - Resigned
Appointed: 2010-10-07
Resigned: 2015-12-19

MATTHEWS, Christian John
Director - Active
Appointed: 2017-10-11

QUEEN, Jamie
Director - Resigned
Appointed: 2020-07-14
Resigned: 2021-01-15

CHEATLE, Martyn David
Secretary - Resigned
Appointed: 1996-07-29
Resigned: 2001-08-06

GIBNEY, John Michael
Secretary - Resigned
Appointed:
Resigned: 1996-07-29

SINTON, Charles Blair Ritchie
Secretary - Resigned
Appointed: 2001-08-06
Resigned: 2003-04-07

SMERDON, Leigh
Secretary - Resigned
Appointed: 2003-04-07
Resigned: 2006-02-09

GALA CORAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-02-09
Resigned: 2015-12-19

BRITVIC INTERNATIONAL INVESTMENTS LIMITED
02063776
LIVE
Date Incorporated:

LITHERLAND, Peter Simon
Director - Resigned
Appointed: 2013-02-26
Resigned: 2021-09-20

THOMAS, Alexandra Clare
Director - Resigned
Appointed: 2013-10-01
Resigned: 2023-05-18

WILSON, Rosemary Joanne
Director - Resigned
Appointed: 2019-09-12
Resigned: 2023-03-31

ANGLES, James Walker
Director - Resigned
Appointed:
Resigned: 1992-05-29

BARCLAY, Rupert George Maxwell Lothian
Director - Resigned
Appointed: 1998-09-21
Resigned: 1999-09-30

BUTLER, Philip Stanley
Director - Resigned
Appointed:
Resigned: 1995-11-30

DAVIES, Stephen John, Mr.
Director - Resigned
Appointed: 1992-05-29
Resigned: 2003-12-31

DENNING, Edward John
Director - Resigned
Appointed: 1995-06-01
Resigned: 2001-01-31

DREWES, Alfred ,Herman
Director - Resigned
Appointed: 1996-11-21
Resigned: 1998-09-21

DUNN, Mathew James
Director - Resigned
Appointed: 2015-11-25
Resigned: 2019-03-31

FEARN, Matthew
Director - Resigned
Appointed: 2001-01-20
Resigned: 2005-10-28

GIBNEY, John Michael
Director - Resigned
Appointed: 2005-11-24
Resigned: 2015-11-25

GILLILAND, Stewart Charles
Director - Resigned
Appointed: 1997-05-28
Resigned: 2000-06-19

HAMMOND, Michael Paul Holway
Director - Resigned
Appointed: 1998-09-21
Resigned: 1999-09-06

HEATH, Chris
Director - Resigned
Appointed: 1999-09-30
Resigned: 2003-07-01

KEHOE, Vincent Thomas
Director - Resigned
Appointed:
Resigned: 1994-08-23

LAWRENCE, Steven
Director - Resigned
Appointed: 1995-04-27
Resigned: 1995-11-30

LEVETT, Alison Jill
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-07-26

MACFARLANE, Peter Froude
Director - Resigned
Appointed: 1995-11-30
Resigned: 1998-09-21

MAILLOUX, James Wayne
Director - Resigned
Appointed: 1998-09-21
Resigned: 2000-03-22

MAILLOUX, James Wayne
Director - Resigned
Appointed: 1995-11-30
Resigned: 1996-11-21

MALTMAN, John Coulter
Director - Resigned
Appointed: 2000-03-22
Resigned: 2000-11-20

MOODY, Paul Stephen
Director - Resigned
Appointed: 2003-12-31
Resigned: 2013-02-26

MORKILL, Thomas William
Director - Resigned
Appointed:
Resigned: 1994-08-23

NAFFAH, Karim
Director - Resigned
Appointed: 2001-01-31
Resigned: 2002-12-16

NORTH, Richard Conway
Director - Resigned
Appointed: 1996-03-01
Resigned: 2004-09-30

OGINSKY, Kenneth Arnold
Director - Resigned
Appointed: 1994-11-21
Resigned: 1998-09-21

PAYNE, Ian Timothy
Director - Resigned
Appointed: 1994-08-23
Resigned: 1995-06-01

PERELMAN, Alan Steven
Director - Resigned
Appointed:
Resigned: 2001-01-29

PORTNO, Antony David, Dr
Director - Resigned
Appointed:
Resigned: 1996-03-01

PRICE, Dewi Brychan John
Director - Resigned
Appointed: 2007-02-08
Resigned: 2010-09-13

RICHARDSON, David Hedley
Director - Resigned
Appointed: 2000-09-29
Resigned: 2005-04-30

ROGERS, Christopher Charles Bevan
Director - Resigned
Appointed: 2005-04-30
Resigned: 2005-11-24

SNELL, Paul Thomas
Director - Resigned
Appointed:
Resigned: 1995-02-14

SOLOMONS, Richard Leslie
Director - Resigned
Appointed: 2003-05-28
Resigned: 2005-11-24

SPREADBURY, Andrew David
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-12-18

STEELE, Paul Anthony
Director - Resigned
Appointed: 1995-02-14
Resigned: 1995-04-27

TEMPLEMAN, Miles Howard
Director - Resigned
Appointed:
Resigned: 1997-05-28

THOMAS, Caroline Emma Roberts
Director - Resigned
Appointed: 2010-09-22
Resigned: 2012-09-14

THOMAS, Paul
Director - Resigned
Appointed: 1994-08-23
Resigned: 2000-08-21

THOMPSON, Michael Robert
Director - Resigned
Appointed: 2000-11-28
Resigned: 2003-04-16

WILLIAMS, Andrew
Director - Resigned
Appointed: 2000-11-20
Resigned: 2005-02-17

WINTER, Richard Thomas
Director - Resigned
Appointed: 2002-12-16
Resigned: 2005-11-24

WRIGHT, Malcolm
Director - Resigned
Appointed:
Resigned: 1995-02-25

NAPIER, Rebecca
Director - Active
Appointed: 2023-09-05

STOKER, Mollie
Director - Active
Appointed: 2023-07-17

SMETHERS, Thomas Michael
Director - Resigned
Appointed: 2023-03-31
Resigned: 2023-09-05

MOORE, Judith
Secretary - Resigned
Appointed: 2017-12-27
Resigned: 2024-04-05

BUCKBY, David
Secretary - Resigned
Appointed: 1999-06-17
Resigned: 2005-01-04

HIGGINS, Laura Ann Maria
Secretary - Resigned
Appointed: 2016-01-27
Resigned: 2017-12-27

LEWIS CAMACHO, Vanessa Margaret
Secretary - Resigned
Appointed: 2010-06-25
Resigned: 2016-01-27

OLIVER, Marcia Frances
Secretary - Resigned
Appointed: 1996-11-21
Resigned: 1999-03-17

PRICE, Dewi Brychan John
Secretary - Resigned
Appointed: 2005-01-04
Resigned: 2010-06-25

SALTER, Michael Arnold Wilson
Secretary - Resigned
Appointed:
Resigned: 1996-11-21

SOLOMONS, Richard Leslie
Secretary - Resigned
Appointed: 1999-03-17
Resigned: 1999-06-17

ALLIED DOMECQ SPIRITS & WINE LIMITED
00703977
LIVE
Date Incorporated:

BUIST, Gordon William
Director - Resigned
Appointed: 2013-04-23
Resigned: 2023-12-31

COUTURES, Jean-Christophe
Director - Resigned
Appointed: 2018-07-01
Resigned: 2021-07-31

MACNAB, Stuart
Director - Resigned
Appointed: 2008-10-01
Resigned: 2022-03-31

MCKECHNIE, Stuart Andrew Ferrie
Director - Active
Appointed: 2019-12-11

THOMPSON, Catherine Louise
Director - Active
Appointed: 2018-09-01

TURPIN, Vincent
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-09-30

ARIZA ALDUNCIN, Antonio
Director - Resigned
Appointed: 1996-10-04
Resigned: 2002-08-28

BABEAU, Emmanuel Andre Marie
Director - Resigned
Appointed: 2005-07-26
Resigned: 2009-06-30

BENOIST, Eric Jean Charles
Director - Resigned
Appointed: 2010-04-27
Resigned: 2015-07-31

BOWMAN, Philip
Director - Resigned
Appointed: 1999-01-25
Resigned: 2005-07-26

BROWN, Thomas Francis Robertson
Director - Resigned
Appointed: 2002-06-27
Resigned: 2003-10-31

BURKE, Patrick Timothy
Director - Resigned
Appointed: 1995-03-14
Resigned: 1998-03-31

BURNETT, Kenneth Mackay, Dr
Director - Resigned
Appointed: 1996-07-01
Resigned: 2002-08-28

DUNCAN, George
Director - Resigned
Appointed:
Resigned: 1995-05-31

EVERITT, Neil John
Director - Resigned
Appointed: 2002-06-27
Resigned: 2002-08-28

FERGUSON, James Peter
Director - Resigned
Appointed:
Resigned: 1997-12-31

FETTER, Herve Denis Michel
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-08-31

FITZSIMONS, Ian Terence
Director - Resigned
Appointed: 2005-07-26
Resigned: 2018-08-31

GALLOIS, Sophie
Director - Resigned
Appointed: 2015-09-01
Resigned: 2018-10-31

GAYNOR, Donard Patrick Thomas
Director - Resigned
Appointed: 2005-07-26
Resigned: 2006-01-17

GIFFEN, John Archie
Director - Resigned
Appointed:
Resigned: 1993-01-26

HALES, Antony John
Director - Resigned
Appointed:
Resigned: 1999-08-31

HAMILTON-STANLEY, Amanda
Director - Resigned
Appointed: 2012-06-26
Resigned: 2020-09-01

HETHERINGTON, Graham Charles
Director - Resigned
Appointed: 1998-09-01
Resigned: 2005-07-26

JARVIS, David William
Director - Resigned
Appointed:
Resigned: 1995-08-31

JETHA, Aziz
Director - Resigned
Appointed: 2005-07-26
Resigned: 2012-04-27

KAPOLNEK, Ronald George
Director - Resigned
Appointed: 2005-07-26
Resigned: 2006-01-17

LACASSAGNE, Laurent
Director - Resigned
Appointed: 2013-09-17
Resigned: 2018-06-30

LINCOLN, Denise Elizabeth
Director - Resigned
Appointed: 1995-05-01
Resigned: 1997-02-14

LITTLEWOOD, Peter Jeremy
Director - Resigned
Appointed: 2005-05-01
Resigned: 2005-07-26

MACFARLANE, Peter Froude
Director - Resigned
Appointed:
Resigned: 1998-03-20

MANLEY, Kim
Director - Resigned
Appointed: 2000-10-02
Resigned: 2004-12-15

MARTIN, Richard Graham
Director - Resigned
Appointed:
Resigned: 1992-12-31

MARTIN, Todd David
Director - Resigned
Appointed: 1998-03-16
Resigned: 2001-11-30

MCCARTHY, George Fredrick, Chairman
Director - Resigned
Appointed: 1993-03-24
Resigned: 2000-03-01

MCNAIR, William David Ferguson
Director - Resigned
Appointed: 1992-09-01
Resigned: 1995-12-31

MILLS, Philip Edward
Director - Resigned
Appointed: 2005-07-26
Resigned: 2006-01-17

MURPHY, James Francis
Director - Resigned
Appointed:
Resigned: 1993-04-30

ORR, David
Director - Resigned
Appointed:
Resigned: 1993-10-31

PATRICK, Andrew James De Vine
Director - Resigned
Appointed: 1997-02-10
Resigned: 1999-09-30

PORTA, Christian
Director - Resigned
Appointed: 2005-07-26
Resigned: 2006-01-17

ROSEWELL, Peter William
Director - Resigned
Appointed:
Resigned: 1995-02-28

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2005-07-26
Resigned: 2008-09-30

SCOTLAND, David
Director - Resigned
Appointed: 1992-09-21
Resigned: 2005-07-26

SMITH, Graham Hammond
Director - Resigned
Appointed:
Resigned: 1995-11-30

TERENCE, Nolan
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-07-26

TRIGG, John Anthony Fitzgerald
Director - Resigned
Appointed: 1995-03-14
Resigned: 1999-01-12

TURNER, Richard Graham
Director - Resigned
Appointed: 1995-05-09
Resigned: 2005-07-26

WHITEHEAD, Stephen Martin
Director - Resigned
Appointed: 2005-03-01
Resigned: 2005-07-26

WILSON-SMITH, Ian Michael
Director - Resigned
Appointed:
Resigned: 1994-02-28

WOOD, Peter Adrian Kinnear
Director - Resigned
Appointed:
Resigned: 1996-08-05

FELLS, Edward
Director - Active
Appointed: 2020-10-01

MACAULAY, Brian Alexander William
Director - Active
Appointed: 2023-12-31

SMILEY, Alexander Hugh
Secretary - Active
Appointed: 2019-05-22

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 2000-08-24
Resigned: 2005-07-26

EGAN, Jane
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2011-02-14

FITZSIMONS, Ian Terence
Secretary - Resigned
Appointed: 2005-07-26
Resigned: 2006-09-01

KELLEY, Russell Phelps
Secretary - Resigned
Appointed: 2000-01-27
Resigned: 2001-08-28

MACNAB, Stuart
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2011-02-14

MAPPLEBECK, Ailsa Mary Robertson
Secretary - Resigned
Appointed: 2011-03-14
Resigned: 2019-05-22

MITCHELL, David Smith
Secretary - Resigned
Appointed: 1996-02-05
Resigned: 2000-01-27

QUARANTO, Leonard Anthony
Secretary - Resigned
Appointed: 2001-08-28
Resigned: 2005-07-26

TOMLINSON, John Michael
Secretary - Resigned
Appointed:
Resigned: 1994-06-10

WOOTERS, Joseph Michael
Secretary - Resigned
Appointed: 1994-06-10
Resigned: 1996-07-01

BRITANNIA SOFT DRINKS LIMITED
00047094
LIVE
Date Incorporated:

LITHERLAND, Peter Simon
Director - Active
Appointed: 2013-02-26

THOMAS, Alexandra Clare
Director - Resigned
Appointed: 2013-10-01
Resigned: 2023-05-18

WILSON, Rosemary Joanne
Director - Resigned
Appointed: 2019-09-12
Resigned: 2023-03-31

ANGLES, James Walker
Director - Resigned
Appointed:
Resigned: 1992-05-29

BABEAU, Emmanuel Andre Marie
Director - Resigned
Appointed: 2005-07-27
Resigned: 2005-11-18

BARCLAY, Rupert George Maxwell Lothian
Director - Resigned
Appointed: 1998-09-21
Resigned: 1999-09-30

BURROWS, Richard
Director - Resigned
Appointed: 2005-07-27
Resigned: 2005-11-18

BUTLER, Philip Stanley
Director - Resigned
Appointed:
Resigned: 1995-11-30

DAVIES, Stephen John, Mr.
Director - Resigned
Appointed: 1992-05-29
Resigned: 2003-12-31

DENNING, Edward John
Director - Resigned
Appointed: 1995-06-01
Resigned: 2001-01-31

DUNN, Mathew James
Director - Resigned
Appointed: 2015-11-25
Resigned: 2019-03-31

FEARN, Matthew
Director - Resigned
Appointed: 2001-01-29
Resigned: 2005-10-28

GIBNEY, John Michael
Director - Resigned
Appointed: 2005-11-18
Resigned: 2015-11-25

GILLILAND, Stewart Charles
Director - Resigned
Appointed: 1997-05-28
Resigned: 2000-06-19

GLENN, Martin Richard
Director - Resigned
Appointed: 2005-04-11
Resigned: 2005-11-18

HAMMOND, Michael Paul Holway
Director - Resigned
Appointed: 1998-09-21
Resigned: 1999-09-06

HEATH, Chris
Director - Resigned
Appointed: 1999-09-30
Resigned: 2003-07-01

HOUSE, David John
Director - Resigned
Appointed: 2004-10-04
Resigned: 2005-11-18

KEHOE, Vincent Thomas
Director - Resigned
Appointed:
Resigned: 1994-08-23

LEVETT, Alison Jill
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-07-26

MACFARLANE, Peter Froude
Director - Resigned
Appointed: 1995-11-30
Resigned: 1998-09-21

MOODY, Paul Stephen
Director - Resigned
Appointed: 2003-12-31
Resigned: 2013-02-26

MORKILL, Thomas William
Director - Resigned
Appointed:
Resigned: 1994-08-23

MUIR, Iain Alasdair Menzies
Director - Resigned
Appointed: 2004-04-30
Resigned: 2005-11-18

NAFFAH, Karim
Director - Resigned
Appointed: 2001-01-31
Resigned: 2002-12-16

NORTH, Richard Conway
Director - Resigned
Appointed: 1996-03-01
Resigned: 2004-09-30

OGINSKY, Kenneth Arnold
Director - Resigned
Appointed: 1994-11-21
Resigned: 1998-09-21

PAYNE, Ian Timothy
Director - Resigned
Appointed: 1994-08-23
Resigned: 1995-06-01

PERELMAN, Alan Steven
Director - Resigned
Appointed:
Resigned: 2001-01-29

PORTNO, Antony David, Dr
Director - Resigned
Appointed:
Resigned: 1996-03-01

PRICE, Dewi Brychan John
Director - Resigned
Appointed: 2007-02-08
Resigned: 2010-09-13

RICHARDSON, David Hedley
Director - Resigned
Appointed: 2000-09-29
Resigned: 2005-04-30

ROGERS, Christopher Charles Bevan
Director - Resigned
Appointed: 2005-04-30
Resigned: 2005-11-18

SOLOMONS, Richard Leslie
Director - Resigned
Appointed: 2003-05-28
Resigned: 2005-11-18

SPREADBURY, Andrew David
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-12-18

TEMPLEMAN, Miles Howard
Director - Resigned
Appointed:
Resigned: 1997-05-28

THOMAS, Caroline Emma Roberts
Director - Resigned
Appointed: 2010-09-22
Resigned: 2012-09-14

THOMAS, Paul
Director - Resigned
Appointed: 1994-08-23
Resigned: 2000-08-21

THOMPSON, Michael Robert
Director - Resigned
Appointed: 2000-11-28
Resigned: 2003-04-16

VAN DER EEMS, Jeffrey Peter
Director - Resigned
Appointed: 2005-02-17
Resigned: 2005-04-11

WILLIAMS, Andrew
Director - Resigned
Appointed: 2004-03-10
Resigned: 2005-02-17

WINTER, Richard Thomas
Director - Resigned
Appointed: 2002-12-16
Resigned: 2005-11-18

WRIGHT, Malcolm
Director - Resigned
Appointed:
Resigned: 1994-11-21

NAPIER, Rebecca
Director - Active
Appointed: 2023-09-05

STOKER, Mollie
Director - Active
Appointed: 2023-07-17

SMETHERS, Thomas Michael
Director - Resigned
Appointed: 2023-03-31
Resigned: 2023-09-05

MOORE, Judith
Secretary - Resigned
Appointed: 2017-12-27
Resigned: 2023-07-17

BUCKBY, David
Secretary - Resigned
Appointed: 1999-06-17
Resigned: 2005-01-04

HIGGINS, Laura Ann Maria
Secretary - Resigned
Appointed: 2016-01-27
Resigned: 2017-12-27

LEWIS CAMACHO, Vanessa Margaret
Secretary - Resigned
Appointed: 2010-06-25
Resigned: 2016-01-27

OLIVER, Marcia Frances
Secretary - Resigned
Appointed: 1996-11-21
Resigned: 1999-03-17

PRICE, Dewi Brychan John
Secretary - Resigned
Appointed: 2005-01-04
Resigned: 2010-06-25

SALTER, Michael Arnold Wilson
Secretary - Resigned
Appointed:
Resigned: 1996-11-21

SOLOMONS, Richard Leslie
Secretary - Resigned
Appointed: 1999-03-17
Resigned: 1999-06-17

STOKER, Mollie
Secretary - Resigned
Appointed: 2023-07-17
Resigned: 2023-07-17

HOUGHTON, Lucy Diana Elizabeth
Nationality: British
Address: Powys, SY22 5DR

ARTS CONNECTION-CYSWLLT CELF
02911716
LIVE
Date Incorporated:

DONNELLY, Steffan Edward
Director - Resigned
Appointed: 2020-12-07
Resigned: 2022-02-17

DUCKERS, Martin
Director - Resigned
Appointed: 2006-10-01
Resigned: 2019-02-28

GLEN, Miranda
Director - Active
Appointed: 2021-02-03

HARDING, Mark Simon
Director - Active
Appointed: 2019-12-05

HEXTALL, John Paul
Director - Active
Appointed: 2020-12-07

IRWIN, Kerala Tasvir Katie
Director - Resigned
Appointed: 2019-12-05
Resigned: 2022-12-19

BOWEN, John Ellis
Director - Resigned
Appointed: 1997-07-17
Resigned: 2003-09-29

CARRINGTON, Jane
Director - Resigned
Appointed: 2013-11-20
Resigned: 2014-11-20

CAVALOT, Martin Richard
Director - Resigned
Appointed: 2011-07-04
Resigned: 2020-07-30

CHALONER, Richard Howard
Director - Resigned
Appointed: 2011-11-24
Resigned: 2013-11-20

CHALONER, Sue
Director - Resigned
Appointed: 2016-11-23
Resigned: 2020-11-10

DAVIES, Rhian Angharad
Director - Resigned
Appointed: 2019-07-31
Resigned: 2021-01-20

DUCKERS, Nina Moon
Director - Resigned
Appointed: 2018-11-21
Resigned: 2019-07-31

EDMONDS, Kathleen Margaret
Director - Resigned
Appointed: 2006-10-01
Resigned: 2008-11-21

EVANS, Enid Margaret
Director - Resigned
Appointed: 1997-07-12
Resigned: 1999-07-13

EWING, Joanne Louise
Director - Resigned
Appointed: 2018-11-21
Resigned: 2020-11-03

GARLAND, Jake Daniel
Director - Resigned
Appointed: 2018-11-21
Resigned: 2019-09-16

GOODNAB SNR, David Barry
Director - Resigned
Appointed: 1999-07-13
Resigned: 2000-01-15

GRAHAM, Virginia Patricia
Director - Resigned
Appointed: 1997-07-12
Resigned: 2002-07-29

GUY, Robert Patrick
Director - Resigned
Appointed: 1995-03-13
Resigned: 1996-03-23

HANCOCK, Andy
Director - Resigned
Appointed: 1997-07-12
Resigned: 1999-09-15

HARRIS, David Bruce Ashley
Director - Resigned
Appointed: 2018-11-21
Resigned: 2020-12-10

HUGHES, Sheela
Director - Resigned
Appointed: 2000-09-30
Resigned: 2013-07-24

HUNTER, Jack
Director - Resigned
Appointed: 2016-11-23
Resigned: 2018-04-20

JACKSON, Jessica Louise
Director - Resigned
Appointed: 1994-03-23
Resigned: 1996-03-23

JAMES, Linda Jane
Director - Resigned
Appointed: 2013-11-20
Resigned: 2016-05-31

JONES, Geraint
Director - Resigned
Appointed: 2013-11-20
Resigned: 2017-09-12

KRETCHMER, Richard Andrew
Director - Resigned
Appointed: 2009-10-24
Resigned: 2010-02-22

LAWLEY-MAITLAND, Jean
Director - Resigned
Appointed: 1994-03-23
Resigned: 1996-12-13

LEIGHTON, David, Dr
Director - Resigned
Appointed: 1997-07-12
Resigned: 2000-02-14

MAITLAND, Anthony William
Director - Resigned
Appointed: 1994-03-23
Resigned: 1996-12-13

MARTIN, Clare
Director - Resigned
Appointed: 2007-03-22
Resigned: 2009-10-24

MAUGHAM, Ingrid
Director - Resigned
Appointed: 2000-06-13
Resigned: 2012-06-07

MAYOR, Darren James
Director - Resigned
Appointed: 2007-10-13
Resigned: 2013-06-18

MCCORMACK, Kevin David
Director - Resigned
Appointed: 1996-12-13
Resigned: 1997-07-12

MILLER, Thoby
Director - Resigned
Appointed: 2008-11-21
Resigned: 2010-11-24

MORGAN, Margaret Elizabeth
Director - Resigned
Appointed: 2002-11-25
Resigned: 2004-09-27

MORRELL, Kathryn
Director - Resigned
Appointed: 1997-07-12
Resigned: 2005-05-20

NELSON, Pieter
Director - Resigned
Appointed: 2016-11-23
Resigned: 2018-10-25

NORTHEAST, Gary Adrian
Director - Resigned
Appointed: 2003-09-29
Resigned: 2007-02-12

PAGE, Bethan Sian
Director - Resigned
Appointed: 2010-11-24
Resigned: 2012-01-09

PINDER, Sally Louise
Director - Resigned
Appointed: 1996-12-13
Resigned: 1997-07-12

RAMSAY, Karen
Director - Resigned
Appointed: 2011-07-04
Resigned: 2015-10-28

REES, Helen Grace
Director - Resigned
Appointed: 2005-09-16
Resigned: 2007-10-13

ROBERTS, Alison Gail
Director - Resigned
Appointed: 2006-10-01
Resigned: 2011-07-04

ROBERTS, David Martin
Director - Resigned
Appointed: 1999-01-12
Resigned: 2000-09-30

ROBERTS, Eileen
Director - Resigned
Appointed: 1997-07-12
Resigned: 2001-10-29

ROBERTS, Hilary Beatrice
Director - Resigned
Appointed: 2000-06-13
Resigned: 2020-12-07

ROBERTS, Ianto
Director - Resigned
Appointed: 2010-11-24
Resigned: 2011-01-27

SHAW, Maureen Anne
Director - Resigned
Appointed: 1996-12-13
Resigned: 1997-07-12

SKEGGS, Anthony Richard
Director - Resigned
Appointed: 2005-09-16
Resigned: 2007-10-13

SMITH, Laurie
Director - Resigned
Appointed: 1994-03-23
Resigned: 1994-10-28

STEPHENS, Ann Shaunne Chrismas
Director - Resigned
Appointed: 1998-11-03
Resigned: 2000-03-16

STEPHENS, Joni Rose
Director - Resigned
Appointed: 2015-10-14
Resigned: 2016-09-30

STOCKING, Paul Barry
Director - Resigned
Appointed: 1996-12-13
Resigned: 1997-07-12

STROUD, George
Director - Resigned
Appointed: 2013-11-20
Resigned: 2018-05-21

SWAIN, Liam John
Director - Resigned
Appointed: 2015-10-14
Resigned: 2016-09-30

VAN BRUSSEL, Wolfe
Director - Resigned
Appointed: 1998-11-03
Resigned: 2002-11-25

WAINWRIGHT, Anthony Michael
Director - Resigned
Appointed: 1994-03-23
Resigned: 1994-10-28

WATTS, Elaine
Director - Resigned
Appointed: 2016-11-23
Resigned: 2018-05-21

WEEDON, Cordelia
Director - Resigned
Appointed: 1994-03-23
Resigned: 1996-03-23

WELLS, Jeannie
Director - Resigned
Appointed: 2000-06-13
Resigned: 2010-03-11

WILLIAMS, Courtney Ann
Director - Resigned
Appointed: 2018-11-21
Resigned: 2019-12-03

WILSON, Maureen
Director - Resigned
Appointed: 1996-12-13
Resigned: 1997-07-12

CONTESTABILE, Angela
Director - Active
Appointed: 2021-07-29

OWCZAREK-PIETRASIK, Iwona
Director - Resigned
Appointed: 2021-07-29
Resigned: 2021-11-17

TANSLEY, Glyn Alfred Owen
Director - Active
Appointed: 2021-07-29

COOPER, Francis Barrie
Secretary - Resigned
Appointed: 2001-05-10
Resigned: 2001-11-30

FISHWICK, Katherine
Secretary - Resigned
Appointed: 2000-02-08
Resigned: 2000-12-30

HANCOCK, Andy
Secretary - Resigned
Appointed: 1996-03-23
Resigned: 1996-12-13

HUMPHREYS, Louisa
Secretary - Resigned
Appointed: 2001-12-03
Resigned: 2002-08-31

HUNT, Marilyn Karen
Secretary - Resigned
Appointed: 1997-09-23
Resigned: 2000-02-08

JACKSON, Jessica Louise
Secretary - Resigned
Appointed: 1996-12-13
Resigned: 1997-07-12

LAWLEY-MAITLAND, Jean
Secretary - Resigned
Appointed: 1994-03-23
Resigned: 1996-03-23

RAMSAY, Karen
Secretary - Resigned
Appointed: 2002-09-23
Resigned: 2009-09-25

HOUGHTON, Diana Jane
Nationality: British
Address: West Yorkshire, HX5 9HT

MARSHALLS PLC
05100353
LIVE
Date Incorporated:

ASHDOWN, Janet Elizabeth
Director - Resigned
Appointed: 2015-03-25
Resigned: 2021-05-12

BROMFIELD, Angela Claire
Director - Active
Appointed: 2019-10-01

CLARKE, Jack James
Director - Resigned
Appointed: 2014-10-01
Resigned: 2021-04-01

COFFEY, Martyn
Director - Active
Appointed: 2013-09-09

MURRAY, Vanda
Director - Active
Appointed: 2018-05-09

PILE, Timothy Simon Devereux
Director - Resigned
Appointed: 2010-10-05
Resigned: 2023-05-10

PROTHERO, Graham
Director - Active
Appointed: 2017-05-10

ALLNER, Andrew James
Director - Resigned
Appointed: 2004-05-06
Resigned: 2018-05-09

BURRELL, Ian David
Director - Resigned
Appointed: 2004-04-15
Resigned: 2014-10-01

COPPIN, Alan Charles
Director - Resigned
Appointed: 2010-05-12
Resigned: 2016-05-18

DAVIES, Michael Thomas
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-05-12

EDWARDS, Mark John
Director - Resigned
Appointed: 2010-05-12
Resigned: 2017-05-10

HOLDEN, David Graham
Director - Resigned
Appointed: 2004-04-15
Resigned: 2013-10-10

HUSSELBY, William Eric
Director - Resigned
Appointed: 2005-03-04
Resigned: 2010-10-05

SARTI, David
Director - Resigned
Appointed: 2004-11-30
Resigned: 2014-12-01

SCHOLES, Richard Thomas
Director - Resigned
Appointed: 2004-05-06
Resigned: 2010-05-12

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2004-04-13
Resigned: 2004-04-15

BOURNE, Simon Gerald
Director - Active
Appointed: 2022-04-01

DARZINS, Avis Joy
Director - Active
Appointed: 2021-06-01

LOCKWOOD, Justin Ashley
Director - Active
Appointed: 2021-07-26

ROGERSON, Philip Graham
Director - Resigned
Appointed: 2021-09-01
Resigned: 2021-12-14

BAXANDALL, Catherine Elizabeth
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2020-05-26

BLEASE, Elizabeth Ann
Secretary - Resigned
Appointed: 2005-04-12
Resigned: 2008-03-06

BURRELL, Ian David
Secretary - Resigned
Appointed: 2004-04-15
Resigned: 2005-04-12

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2004-04-13
Resigned: 2004-04-15

SIBAL, Shiv
Secretary - Active
Appointed: 2020-05-26

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