Officers

  • uk

  • john wilken

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  • JOHN WILKEN

  • Nationality: German
  • Address: Sweden, 12534
  • UK

    MAIINK TATTOOS LTD

  • 09595978
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2018-02-13

  • SIMON HOFMANN

  • Director - Expired
  • Appointed: 2015-05-18

  • LILYANA UZUNOVA

  • Director - Expired
  • Appointed: 2015-05-18

  • JOHN BEATON WILKEN

  • Nationality: British
  • Address: Midlothian, EH5 3BY
  • UK

    BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.

  • 01697112
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2014-06-12

  • MR MICHAEL COLIN BEERLING

  • Director - Resigned
  • Appointed: 1994-03-01
  • Resigned: 1997-11-18

  • MR DEREK LEONARD BERRY

  • Director - Resigned
  • Appointed: 1998-07-02
  • Resigned: 2001-02-19

  • KENNETH BICKERTON

  • Director - Resigned
  • Appointed: 1998-04-16
  • Resigned: 2001-08-21

  • MR DAVID JOHN BIRCH

  • Director - Resigned
  • Appointed: 1991-11-22
  • Resigned: 1997-12-29

  • PAUL VINCENT BONI

  • Director - Resigned
  • Appointed: 1994-03-01
  • Resigned: 1999-01-11

  • CRAIG NICHOLAS BUTCHER

  • Director - Resigned
  • Appointed: 2002-03-13
  • Resigned: 2002-09-25

  • COLIN CAMPBELL CAMERON

  • Director - Resigned
  • Appointed: 1999-02-23
  • Resigned: 2002-02-28

  • MR MICHAEL ANTHONY CLEARY

  • Director - Resigned
  • Appointed: 2003-06-19
  • Resigned: 2005-06-14

  • JOHN COLE

  • Director - Resigned
  • Appointed: 1992-02-01
  • Resigned: 1998-03-31

  • JACQUELINE CONROY

  • Director - Resigned
  • Appointed: 2001-06-06
  • Resigned: 2003-05-23

  • MR JOHN CUTTING

  • Director - Resigned
  • Appointed: 1991-11-22
  • Resigned: 1999-04-30

  • RAYMOND MORRIS DAVIS

  • Director - Resigned
  • Appointed: 1998-04-24
  • Resigned: 2000-01-31

  • CLIVE RUSSELL ELLSTON

  • Director - Resigned
  • Appointed: 1999-11-18
  • Resigned: 2001-12-11

  • ALAN JOHN EMERY

  • Director - Resigned
  • Appointed: 1994-03-01
  • Resigned: 2001-06-04

  • MR BRIAN PETER ETHERINGTON

  • Director - Resigned
  • Appointed: 1991-11-22
  • Resigned: 1995-05-15

  • MR JOHN GREGORY

  • Director - Resigned
  • Appointed: 1994-03-01
  • Resigned: 1996-03-01

  • STEPHEN LEONARD INGLEDEW

  • Director - Resigned
  • Appointed: 2002-04-30
  • Resigned: 2003-02-17

  • MRS HAZEL JUNE MONTAGUE

  • Director - Resigned
  • Appointed: 1994-03-01
  • Resigned: 2000-01-27

  • JOHN STOREY

  • Director - Resigned
  • Appointed: 1998-04-17
  • Resigned: 1999-07-02

  • MR KEVIN ROBERT STRATFORD

  • Director - Resigned
  • Appointed: 1994-03-01
  • Resigned: 1998-04-24

  • MR PAUL CHARLES TAYLOR THOMPSON

  • Director - Resigned
  • Appointed: 1991-11-22
  • Resigned: 1994-10-31

  • MICHAEL ANTHONY WALL

  • Director - Resigned
  • Appointed: 2002-01-08
  • Resigned: 2003-06-19

  • MRS BARBARA JANE WILLIAMSON

  • Director - Resigned
  • Appointed: 1995-09-11
  • Resigned: 2000-10-20

  • IAN HARRIS WRIGHT

  • Director - Resigned
  • Appointed: 1994-03-01
  • Resigned: 1997-12-11

  • ALAN MICHAEL BOSCOTT

  • Secretary - Expired
  • Appointed: 2004-02-19

  • MICHAEL TREVOR BROMWICH

  • Secretary - Resigned
  • Appointed: 2001-05-21
  • Resigned: 2003-10-31

  • MR JOHN CUTTING

  • Secretary - Resigned
  • Appointed: 1991-11-22
  • Resigned: 1999-04-30

  • MR JOHN DOUGLAS OWEN

  • Secretary - Resigned
  • Appointed: 1999-05-01
  • Resigned: 2001-03-30

  • WILKEN, John Beaton

  • Nationality: British
  • Address: Midlothian, EH5 3BY
  • UK

    G.P. NOBLE TRUSTEES LIMITED

  • 00956973
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2017-02-28

  • CRAVEN, Richard James

  • Director - Expired
  • Appointed: 2006-11-10

  • PEARSON, Richard James

  • Director - Expired
  • Appointed: 2007-08-13

  • BERRY, Derek Leonard

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-05-21

  • BIRCH, David John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-28

  • CARSON, Michael Irving

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-12

  • COLE, John

  • Director - Resigned
  • Appointed: 1992-02-01
  • Resigned: 1998-03-31

  • CORDELL, Gary Alan

  • Director - Resigned
  • Appointed: 2006-12-18
  • Resigned: 2008-07-24

  • EASTER, Alan James

  • Director - Resigned
  • Appointed: 2006-12-18
  • Resigned: 2007-08-13

  • EDGE, Christopher Norman

  • Director - Resigned
  • Appointed: 2006-11-10
  • Resigned: 2009-01-27

  • ELLSTON, Clive Russell

  • Director - Resigned
  • Appointed: 2001-07-31
  • Resigned: 2001-12-11

  • HAYNES, Richard Paul

  • Director - Resigned
  • Appointed: 2002-04-30
  • Resigned: 2003-06-05

  • HUGHES, David Elwyn

  • Director - Resigned
  • Appointed: 1994-11-01
  • Resigned: 1995-09-25

  • OWEN, John Douglas

  • Director - Resigned
  • Appointed: 1998-04-20
  • Resigned: 2001-03-30

  • PITCHER, Graham John

  • Director - Resigned
  • Appointed: 2001-07-31
  • Resigned: 2008-08-07

  • SCHOLES, Stephen George

  • Director - Resigned
  • Appointed: 2000-10-27
  • Resigned: 2001-07-31

  • STRATFORD, Kevin Robert

  • Director - Resigned
  • Appointed: 1995-06-19
  • Resigned: 1998-04-24

  • THOMPSON, Paul Charles Taylor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-31

  • WILLIAMSON, Barbara Jane

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-09-30

  • BROMWICH, Michael Trevor

  • Secretary - Resigned
  • Appointed: 2001-05-21
  • Resigned: 2001-07-31

  • CUTTING, John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-04-30

  • OWEN, John Douglas

  • Secretary - Resigned
  • Appointed: 1999-05-01
  • Resigned: 2001-03-30

  • PITCHER, Christine Margaret

  • Secretary - Resigned
  • Appointed: 2005-05-05
  • Resigned: 2006-11-10

  • PITCHER, Graham John

  • Secretary - Resigned
  • Appointed: 2001-07-31
  • Resigned: 2005-05-05

  • HBJGW MANCHESTER SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-11-10
  • Resigned: 2009-07-09

  • WILKENS, John Bernard

  • Nationality: American
  • Address: Inverness, IV3 8TF
  • UK

    LIFESCAN SCOTLAND LIMITED

  • SC154012
  • LIVE
  • Date Incorporated: 

  • LAWLESS, Phillip

  • Director - Resigned
  • Appointed: 2014-04-24
  • Resigned: 2018-10-02

  • MARSHALL, Robert, Dr

  • Director - Resigned
  • Appointed: 2017-12-21
  • Resigned: 2018-10-02

  • MIDDLETON, Polly

  • Director - Resigned
  • Appointed: 2013-11-18
  • Resigned: 2018-10-02

  • PORTER, Elizabeth Rose

  • Director - Resigned
  • Appointed: 2016-01-04
  • Resigned: 2018-10-02

  • ALBERICO, John

  • Director - Resigned
  • Appointed: 1999-08-19
  • Resigned: 2001-11-21

  • BACARESE-HAMILTON, Tito, Doctor

  • Director - Resigned
  • Appointed: 2006-05-31
  • Resigned: 2014-01-31

  • CANTLEY, Maurice Donaldson, Dr

  • Director - Resigned
  • Appointed: 1999-04-01
  • Resigned: 2003-10-10

  • COFFMAN, Lisa

  • Director - Resigned
  • Appointed: 2005-11-22
  • Resigned: 2006-06-02

  • COOPER, James Morrison

  • Director - Resigned
  • Appointed: 1996-01-26
  • Resigned: 1998-03-31

  • CROWE, Michael Curtis

  • Director - Resigned
  • Appointed: 2002-12-16
  • Resigned: 2007-07-06

  • HALL, Anthony Henry

  • Director - Resigned
  • Appointed: 1995-05-31
  • Resigned: 1998-07-14

  • KINSER, Todd Joseph

  • Director - Resigned
  • Appointed: 2007-04-19
  • Resigned: 2009-06-01

  • MACLEAN, William

  • Director - Resigned
  • Appointed: 2009-06-01
  • Resigned: 2009-11-17

  • MAY, Keith

  • Director - Resigned
  • Appointed: 2000-01-27
  • Resigned: 2005-02-24

  • MCALEER, Jerome Francis

  • Director - Resigned
  • Appointed: 2000-01-27
  • Resigned: 2001-11-22

  • MCMILLAN, David Fraser

  • Director - Resigned
  • Appointed: 2009-11-30
  • Resigned: 2011-01-28

  • NASH, Jonathan Robert

  • Director - Resigned
  • Appointed: 2013-11-18
  • Resigned: 2016-11-29

  • PORTER, Elizabeth

  • Director - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2017-11-06

  • PRINTIE, William John

  • Director - Resigned
  • Appointed: 2005-12-23
  • Resigned: 2014-05-02

  • SAINI, Selwayan, Professor

  • Director - Resigned
  • Appointed: 2006-05-31
  • Resigned: 2013-09-19

  • SCOTT, David, Dr

  • Director - Resigned
  • Appointed: 1995-05-31
  • Resigned: 2001-11-22

  • ZWANZIGER, Ron

  • Director - Resigned
  • Appointed: 1995-05-31
  • Resigned: 2001-11-22

  • QUILL FORM LIMITED

  • Director - Resigned
  • Appointed: 1994-11-01
  • Resigned: 1995-05-31

  • QUILL SERVE LIMITED

  • Director - Resigned
  • Appointed: 1994-11-01
  • Resigned: 1995-05-31

  • KALAWSKI, Eva Monica

  • Director - Resigned
  • Appointed: 2018-10-02
  • Resigned: 2019-04-25

  • SIGLER, Mary Ann

  • Director - Resigned
  • Appointed: 2018-10-02
  • Resigned: 2019-04-25

  • DE GRANDPRE, John Byrne

  • Director - Active
  • Appointed: 2019-04-25

  • HOORN, Pascal Richard

  • Director - Resigned
  • Appointed: 2019-04-25
  • Resigned: 2020-01-07

  • LAWLESS, Philip Andrew

  • Director - Active
  • Appointed: 2020-01-07

  • PORTER, Elizabeth Rose

  • Secretary - Resigned
  • Appointed: 2009-11-30
  • Resigned: 2018-10-02

  • COCHRANE, Karen Anne

  • Secretary - Resigned
  • Appointed: 2005-11-23
  • Resigned: 2006-08-09

  • MACLEAN, William Charles

  • Secretary - Resigned
  • Appointed: 2007-10-12
  • Resigned: 2009-11-30

  • PATERSON, Stuart Norman

  • Secretary - Resigned
  • Appointed: 1999-09-29
  • Resigned: 2005-11-22

  • VITOUX, Robert

  • Secretary - Resigned
  • Appointed: 2006-08-09
  • Resigned: 2007-10-12

  • QUILL SERVE LIMITED

  • Secretary - Resigned
  • Appointed: 1994-11-01
  • Resigned: 1995-05-31

  • SECRETAR SECURITIES LIMITED

  • Secretary - Resigned
  • Appointed: 1995-05-31
  • Resigned: 1999-09-29
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