Officers

  • uk

  • martin winham

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  • WINHAM, Martin Paul

  • Nationality: British
  • Address: WF4 2PF, England
  • UK

    NOTTON VILLAGE SHOP LIMITED

  • 04407406
  • LIVE
  • Date Incorporated: 

  • ARCHBELL, Christine Margaret

  • Director - Active
  • Appointed: 2011-01-30

  • ASPINALL, Roy

  • Director - Active
  • Appointed: 2007-09-03

  • BIRD, Emma Jayne

  • Director - Active
  • Appointed: 2014-07-07

  • CARTER, Frank Albert

  • Director - Active
  • Appointed: 2002-04-02

  • GALE, Alan Ernest

  • Director - Resigned
  • Appointed: 2002-04-02
  • Resigned: 2022-04-11

  • GILLIBRAND, Dennis Charles

  • Director - Active
  • Appointed: 2004-01-09

  • IVORY, June Ann

  • Director - Active
  • Appointed: 2002-05-08

  • WADDINGTON, Trevor

  • Director - Resigned
  • Appointed: 2011-01-30
  • Resigned: 2022-06-30

  • CATTELL, Guy William

  • Director - Resigned
  • Appointed: 2006-02-01
  • Resigned: 2020-02-24

  • DRYSDALE, June Mary

  • Director - Resigned
  • Appointed: 2002-05-08
  • Resigned: 2015-07-20

  • LILLEY, Clive Graham

  • Director - Resigned
  • Appointed: 2002-04-02
  • Resigned: 2007-05-31

  • LILLEY, Janet

  • Director - Resigned
  • Appointed: 2002-05-08
  • Resigned: 2007-05-31

  • MCCALLUM, Hugh Douglas

  • Director - Resigned
  • Appointed: 2002-04-02
  • Resigned: 2005-03-31

  • TWEDDLE, Peter

  • Director - Resigned
  • Appointed: 2006-11-20
  • Resigned: 2020-02-28

  • WOODSIDE, John Robert

  • Director - Resigned
  • Appointed: 2002-05-08
  • Resigned: 2013-07-16

  • TAYLOR, Derek James

  • Secretary - Resigned
  • Appointed: 2002-04-02
  • Resigned: 2009-06-13

  • WOODSIDE, John Robert

  • Secretary - Resigned
  • Appointed: 2009-06-14
  • Resigned: 2013-07-16

  • NOTTON VILLAGE SHOP LIMITED

  • Secretary - Resigned
  • Appointed: 2009-06-14
  • Resigned: 2010-04-07
  • UK

    GIFFEN GROUP LIMITED

  • 00252314
  • LIVE
  • Date Incorporated: 

  • FINN, Andrew Mark

  • Director - Active
  • Appointed: 2019-08-22

  • LIEBENBERG, Andries Petrus

  • Director - Active
  • Appointed: 2016-10-31

  • PETERS, Mark

  • Director - Resigned
  • Appointed: 2017-06-30
  • Resigned: 2021-03-17

  • SCOTT, Paul

  • Director - Active
  • Appointed: 2016-10-31

  • RENEW CORPORATE DIRECTOR LIMITED

  • Director - Active
  • Appointed: 2016-10-31

  • BENSTED, Richard Lewin

  • Director - Resigned
  • Appointed: 2002-10-01
  • Resigned: 2014-03-18

  • CASEBERRY, Gary

  • Director - Resigned
  • Appointed: 
  • Resigned: 2015-03-13

  • EWART, Michael David

  • Director - Resigned
  • Appointed: 2015-12-21
  • Resigned: 2018-09-28

  • GIFFEN, George

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-12-03

  • GIFFEN, Jonathan George

  • Director - Resigned
  • Appointed: 
  • Resigned: 2014-03-18

  • GOODMAN, Leslie Cyril

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-31

  • MANSELL, Paul Kenneth

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2015-05-18

  • MARCH, John David

  • Director - Resigned
  • Appointed: 2014-06-11
  • Resigned: 2017-06-30

  • PEPPER, Michael Robert

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2015-03-13

  • RANDALL, Anthony Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-09-30

  • RANDALL, Paul Anthony

  • Director - Resigned
  • Appointed: 1998-04-18
  • Resigned: 2014-03-18

  • SHIPLEY, Gerard Mark

  • Director - Resigned
  • Appointed: 2015-12-21
  • Resigned: 2017-10-27

  • GIFFEN HOLDINGS LIMITED

  • Director - Resigned
  • Appointed: 2014-03-18
  • Resigned: 2016-10-31

  • BOOTH, John Henry

  • Director - Active
  • Appointed: 2021-03-17

  • RENEW NOMINEES LIMITED

  • Secretary - Active
  • Appointed: 2016-10-31

  • BENSTED, Richard Lewin

  • Secretary - Resigned
  • Appointed: 1999-11-30
  • Resigned: 2014-03-18

  • GIFFEN, Jonathan George

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-03-29

  • JOHAL, Jagjit Singh

  • Secretary - Resigned
  • Appointed: 1993-03-29
  • Resigned: 1994-04-22

  • MUTLOW, Roy Wilton

  • Secretary - Resigned
  • Appointed: 1994-04-22
  • Resigned: 1999-11-30

  • RJP SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2014-03-18
  • Resigned: 2016-10-31
  • UK

    ACCORD NETWORK MANAGEMENT LIMITED

  • 03497171
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-05-23

  • BIRCH, Paul

  • Director - Expired
  • Appointed: 2017-05-12

  • NELSON, Andrew Latham

  • Director - Expired
  • Appointed: 2013-04-08

  • ARNOLD, David Llewelyn

  • Director - Resigned
  • Appointed: 2012-10-12
  • Resigned: 2013-04-08

  • ATHERTON, David

  • Director - Resigned
  • Appointed: 2007-11-12
  • Resigned: 2012-10-09

  • ATKINS, Amanda

  • Director - Resigned
  • Appointed: 2006-06-23
  • Resigned: 2006-11-01

  • ATKINSON, Phillip Antony

  • Director - Resigned
  • Appointed: 2004-06-14
  • Resigned: 2007-04-13

  • BOULTER, Marc Christian

  • Director - Resigned
  • Appointed: 1999-12-21
  • Resigned: 2001-01-19

  • CANNON, Peter John

  • Director - Resigned
  • Appointed: 2006-01-12
  • Resigned: 2006-10-31

  • CHEETHAM, James Richard

  • Director - Resigned
  • Appointed: 1998-07-23
  • Resigned: 2002-06-30

  • CONNOR, Christopher John

  • Director - Resigned
  • Appointed: 2004-03-31
  • Resigned: 2004-10-27

  • EVANS, David Clark

  • Director - Resigned
  • Appointed: 1999-12-21
  • Resigned: 2000-03-28

  • EVANS, John

  • Director - Resigned
  • Appointed: 2007-11-12
  • Resigned: 2013-07-19

  • EWELL, Melvyn

  • Director - Resigned
  • Appointed: 2013-04-08
  • Resigned: 2016-03-31

  • FALLS, Daniel Brian

  • Director - Resigned
  • Appointed: 2001-01-19
  • Resigned: 2002-05-08

  • FELLOWES PRYNNE, Philip Windover

  • Director - Resigned
  • Appointed: 2007-02-26
  • Resigned: 2007-09-21

  • FELLOWS PRYNNE, Philip Windover

  • Director - Resigned
  • Appointed: 2004-07-08
  • Resigned: 2006-01-12

  • FLOATE, Ernst

  • Director - Resigned
  • Appointed: 1998-07-23
  • Resigned: 1999-07-30

  • FOLBIGG, David Stanley

  • Director - Resigned
  • Appointed: 1998-07-23
  • Resigned: 2002-03-31

  • FRASER, Ian Ellis

  • Director - Resigned
  • Appointed: 2012-10-11
  • Resigned: 2013-04-08

  • GOLDBERG, Michael

  • Director - Resigned
  • Appointed: 2006-01-16
  • Resigned: 2007-02-27

  • GRATTON, Gordon Cameron Paul

  • Director - Resigned
  • Appointed: 2005-04-29
  • Resigned: 2006-08-31

  • GREGG, Nicholas Mark

  • Director - Resigned
  • Appointed: 2013-07-19
  • Resigned: 2016-05-31

  • HALL, Stephen John

  • Director - Resigned
  • Appointed: 2004-09-27
  • Resigned: 2005-07-08

  • HARLAND, Ken Roy

  • Director - Resigned
  • Appointed: 2000-01-21
  • Resigned: 2002-05-24

  • JOYCE, Martin John

  • Director - Resigned
  • Appointed: 2007-09-20
  • Resigned: 2012-03-05

  • KARLSEN, Kjell Konrad

  • Director - Resigned
  • Appointed: 2006-09-20
  • Resigned: 2007-02-27

  • KIRKBY, Neil Robert Ernest

  • Director - Resigned
  • Appointed: 2007-09-20
  • Resigned: 2007-11-12

  • MCKAY, Barry Samuel

  • Director - Resigned
  • Appointed: 1998-07-23
  • Resigned: 2000-01-21

  • MCLAUGHLIN, Owen Gerard

  • Director - Resigned
  • Appointed: 2007-09-20
  • Resigned: 2007-11-12

  • MEPSTED, Peter

  • Director - Resigned
  • Appointed: 1998-07-23
  • Resigned: 1999-11-26

  • MILNER, Andrew Lee

  • Director - Resigned
  • Appointed: 2016-02-19
  • Resigned: 2019-12-12

  • MONAGHAN, Kevin Peter

  • Director - Resigned
  • Appointed: 2002-04-01
  • Resigned: 2003-02-28

  • NEAFCY, Conal Peter

  • Director - Resigned
  • Appointed: 2010-10-20
  • Resigned: 2010-12-16

  • RUDD, Kevan

  • Director - Resigned
  • Appointed: 2006-10-31
  • Resigned: 2007-04-13

  • SHUTKEVER, Adam Emmanuel

  • Director - Resigned
  • Appointed: 2007-06-26
  • Resigned: 2007-09-21

  • STEFANOU, Stelio Haralambos

  • Director - Resigned
  • Appointed: 2007-04-13
  • Resigned: 2007-09-20

  • STREAMLINE ADMINISTRATION SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1998-02-11
  • Resigned: 1998-07-23

  • WILLIAMS, Robert George

  • Director - Resigned
  • Appointed: 1998-07-23
  • Resigned: 1999-07-30

  • WILLIAMSON, Clive James Murray

  • Director - Resigned
  • Appointed: 2004-11-29
  • Resigned: 2005-03-24

  • WOOLHOUSE, Robert John

  • Director - Resigned
  • Appointed: 2001-04-27
  • Resigned: 2003-03-26

  • WORTHINGTON, Geoffrey John

  • Director - Resigned
  • Appointed: 2003-03-26
  • Resigned: 2004-11-29

  • WRIGHT, David James

  • Director - Resigned
  • Appointed: 2002-05-08
  • Resigned: 2007-04-13

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1998-01-22
  • Resigned: 1998-02-11

  • SHERARD SECRETARIAT SERVICES LIMITED

  • Secretary - Expired
  • Appointed: 2013-06-11

  • BAKER, Sally Vivienne

  • Secretary - Resigned
  • Appointed: 2002-09-05
  • Resigned: 2005-09-23

  • BATEMAN, Andrew

  • Secretary - Resigned
  • Appointed: 1998-02-11
  • Resigned: 1998-07-23

  • BIRCH, Paul

  • Secretary - Resigned
  • Appointed: 2007-10-29
  • Resigned: 2013-06-10

  • FARRAR, Roland Martin

  • Secretary - Resigned
  • Appointed: 1998-07-23
  • Resigned: 2001-01-19

  • KELLY, Paula Frona

  • Secretary - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2007-11-07

  • MORRIS, Amanda

  • Secretary - Resigned
  • Appointed: 2006-01-12
  • Resigned: 2007-03-02

  • RAZWI, Sayad Hassan Raza

  • Secretary - Resigned
  • Appointed: 2001-01-19
  • Resigned: 2002-09-05

  • WELLS, Stephen

  • Secretary - Resigned
  • Appointed: 2005-09-23
  • Resigned: 2006-01-12

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1998-01-22
  • Resigned: 1998-02-11

  • MR MARTIN PAUL WINHAM

  • Nationality: British
  • Address: England, WF4 2PF
  • UK

    TAURUS MANAGEMENT SERVICES LTD

  • 07967339
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2014-09-30

  • MRS JULIE WINHAM

  • Director - Expired
  • Appointed: 2012-02-28

  • MR MARTIN PAUL WINHAM

  • Nationality: British
  • Address: United Kingdom, S75 3LS
  • UK

    TAURUS MANAGEMENT CONSULTANCY LTD

  • 09213113
  • LIVE
  • Date Incorporated: 
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