Officers

  • uk

  • nicholas nunes carvalho

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  • PEREGRINE NICHOLAS NUNES CARVALHO

  • Nationality: British
  • Address: London, SW11 4XU
  • UK

    SOUP + SALAD LIMITED

  • 04273750
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2010-11-09

  • MR IAIN THOMAS BURKE HAMILTON

  • Director - Resigned
  • Appointed: 2001-09-04
  • Resigned: 2001-09-24

  • SIMON OLIVER HOMER

  • Director - Active
  • Appointed: 2005-07-21

  • LESLEY JUNE BURKE

  • Director - Resigned
  • Appointed: 2001-09-04
  • Resigned: 2002-07-16

  • INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2001-08-20
  • Resigned: 2001-09-04

  • ITTIRRA PAYYAPPILLY

  • Director - Resigned
  • Appointed: 2003-03-17
  • Resigned: 2005-11-22

  • MR IAIN THOMAS BURKE HAMILTON

  • Secretary - Resigned
  • Appointed: 2001-09-04
  • Resigned: 2001-09-24

  • SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2001-08-20
  • Resigned: 2001-09-04

  • NICHOLAS JOHN NUNES CARVALHO

  • Nationality: British
  • Address: Peterborough, PE8 5HS
  • UK

    PETERBORO' WEB LIMITED

  • 00674979
  • LIVE
  • Date Incorporated: 

  • DAVID GRAHAM CROW

  • Director - Active
  • Appointed: 1998-01-05

  • MR ASHLEY GILROY MARK HIGHFIELD

  • Director - Active
  • Appointed: 2013-03-21

  • MR DAVID JOHN KING

  • Director - Active
  • Appointed: 2013-06-01

  • JOHN ANDREW MAIN BAILLIE

  • Director - Resigned
  • Appointed: 1995-09-05
  • Resigned: 1996-07-01

  • MELVYN BANHAM

  • Director - Resigned
  • Appointed: 1993-10-01
  • Resigned: 1996-07-01

  • MR TIMOTHY JOHN BOWDLER

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 2008-12-31

  • MR MARCO LUIGI AUTIMIO CHIAPPELLI

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 2001-07-16

  • MR JOHN ANTHONY FRY

  • Director - Resigned
  • Appointed: 2009-01-05
  • Resigned: 2011-10-31

  • FREDERICK PATRICK MAIR JOHNSTON

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 1997-09-15

  • MR GRANT MURRAY

  • Director - Resigned
  • Appointed: 2011-05-03
  • Resigned: 2013-05-15

  • MR STUART RANDALL PATERSON

  • Director - Resigned
  • Appointed: 2001-06-01
  • Resigned: 2011-03-15

  • MARK JOHN RAY

  • Director - Resigned
  • Appointed: 1997-03-01
  • Resigned: 1999-03-31

  • JOHN ROBINSON

  • Director - Resigned
  • Appointed: 1992-08-02
  • Resigned: 1993-10-01

  • PETER MICHAEL STRONG

  • Director - Resigned
  • Appointed: 1995-09-05
  • Resigned: 1996-07-01

  • JOHN WILLIAM WENMAN

  • Director - Resigned
  • Appointed: 1996-01-29
  • Resigned: 1996-07-01

  • MR RICHARD JOHN WINFREY

  • Director - Resigned
  • Appointed: 1992-08-02
  • Resigned: 1995-01-19

  • MR PETER MICHAEL MCCALL

  • Secretary - Active
  • Appointed: 2011-07-01

  • MRS GILLIAN COOPER

  • Secretary - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2004-09-21

  • MARK KNIGHT

  • Secretary - Resigned
  • Appointed: 1999-04-01
  • Resigned: 2000-09-01

  • MARK JOHN RAY

  • Secretary - Resigned
  • Appointed: 1997-03-01
  • Resigned: 1999-03-31

  • DAVID PAUL SMITH

  • Secretary - Resigned
  • Appointed: 2004-09-21
  • Resigned: 2011-06-30

  • DEREK KERR WALMSLEY

  • Secretary - Resigned
  • Appointed: 1992-08-02
  • Resigned: 1996-07-01

  • NUNES CARVALHO, Nicholas John

  • Nationality: British
  • Address: Peterborough, PE8 5HS
  • UK

    ASCENTIAL GROUP LIMITED

  • 00435820
  • LIVE
  • Date Incorporated: 

  • GRADDEN, Amanda Jane

  • Director - Active
  • Appointed: 2013-01-02

  • PAINTER, Duncan Anthony

  • Director - Resigned
  • Appointed: 2011-10-10
  • Resigned: 2024-01-02

  • ARCULUS, Thomas David Guy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-27

  • BHAKTA-JONES, Nilema

  • Director - Resigned
  • Appointed: 2008-03-20
  • Resigned: 2009-05-18

  • BOASE, Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-07-13

  • BROADBENT, Adam Humphrey Charles

  • Director - Resigned
  • Appointed: 1997-11-04
  • Resigned: 2006-07-13

  • CARTER, Derek Raymond Anthony

  • Director - Resigned
  • Appointed: 2006-09-04
  • Resigned: 2008-03-20

  • CATHCART, William Alun

  • Director - Resigned
  • Appointed: 2005-06-17
  • Resigned: 2008-03-20

  • CLIFTON, Rita Ann

  • Director - Resigned
  • Appointed: 2005-06-17
  • Resigned: 2008-03-20

  • COLE, Christopher Michael

  • Director - Resigned
  • Appointed: 2008-09-05
  • Resigned: 2009-04-20

  • COOKE, Patrick Joseph Dominic

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-02

  • DANON, Pierre

  • Director - Resigned
  • Appointed: 2004-04-22
  • Resigned: 2008-03-20

  • ELLIOT, Richard Emmerson

  • Director - Resigned
  • Appointed: 2008-04-09
  • Resigned: 2008-05-08

  • GESTETNER, Emily Henrietta

  • Director - Resigned
  • Appointed: 2009-05-18
  • Resigned: 2012-06-29

  • GILBERTSON, David Stuart

  • Director - Resigned
  • Appointed: 2008-03-25
  • Resigned: 2011-05-23

  • GRIFFITHS, Ian Ward

  • Director - Resigned
  • Appointed: 2005-10-20
  • Resigned: 2008-04-09

  • GRIGSON, David John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-07-31

  • GULLIVER, John Keith

  • Director - Resigned
  • Appointed: 2012-06-11
  • Resigned: 2013-01-02

  • HAND, Kevin Lawrence

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-05-25

  • HARRISON, Andrew

  • Director - Resigned
  • Appointed: 2002-03-26
  • Resigned: 2008-03-20

  • HINDLEY, Martyn John

  • Director - Resigned
  • Appointed: 2008-11-03
  • Resigned: 2011-12-22

  • HOSKYNS, John Austin Hungerford Leigh, Sir

  • Director - Resigned
  • Appointed: 1993-12-16
  • Resigned: 1998-07-16

  • HOWELL, Jonathan Anton George

  • Director - Resigned
  • Appointed: 2007-03-12
  • Resigned: 2008-03-20

  • HUGHES, Gary William

  • Director - Resigned
  • Appointed: 2000-10-03
  • Resigned: 2005-04-06

  • JONES, Karen Elisabeth Dind

  • Director - Resigned
  • Appointed: 1997-05-29
  • Resigned: 2006-07-13

  • KEENAN, Paul

  • Director - Resigned
  • Appointed: 2005-04-19
  • Resigned: 2008-02-04

  • LAVELLI, John Stephen

  • Director - Resigned
  • Appointed: 2008-03-20
  • Resigned: 2008-09-26

  • LOOI, Shanny

  • Director - Resigned
  • Appointed: 2008-03-20
  • Resigned: 2008-03-31

  • LUSBY, Martin Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-31

  • MILLER, Robin William, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-01-23

  • MOLONEY, Thomas Charles

  • Director - Resigned
  • Appointed: 1995-10-26
  • Resigned: 2007-05-17

  • MORRISON, Colin

  • Director - Resigned
  • Appointed: 1992-11-09
  • Resigned: 1995-12-31

  • O'NEILL, Brendon Richard, Dr

  • Director - Resigned
  • Appointed: 1995-10-26
  • Resigned: 2002-07-11

  • ROSS RUSSELL, Graham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-21

  • ROUGH, David

  • Director - Resigned
  • Appointed: 2002-02-25
  • Resigned: 2008-03-20

  • SIMMONDS, Kenneth, Professor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-02

  • STAUNTON, Henry Eric

  • Director - Resigned
  • Appointed: 1995-03-23
  • Resigned: 2002-07-11

  • STRONG, Peter Michael

  • Director - Resigned
  • Appointed: 1993-02-08
  • Resigned: 1996-10-31

  • TAYLOR, Christopher Nigel John

  • Director - Resigned
  • Appointed: 2008-09-26
  • Resigned: 2011-02-07

  • TILLIN, Anthony Michael

  • Director - Resigned
  • Appointed: 1996-09-26
  • Resigned: 1997-07-09

  • THOMAS, Philip Owain

  • Director - Active
  • Appointed: 2024-01-02

  • LOOI, Shanny

  • Secretary - Resigned
  • Appointed: 2008-03-31
  • Resigned: 2021-08-17

  • MEADS, Louise

  • Secretary - Active
  • Appointed: 2017-02-06

  • ELSDON, Kate

  • Secretary - Resigned
  • Appointed: 2007-04-19
  • Resigned: 2007-09-20

  • FOLLAND, Nicholas James

  • Secretary - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2007-04-19

  • FREEMAN, Susanna Elizabeth Genevieve

  • Secretary - Resigned
  • Appointed: 2012-10-24
  • Resigned: 2014-01-30

  • GRIFFITHS, Ian Ward

  • Secretary - Resigned
  • Appointed: 2007-09-20
  • Resigned: 2008-03-31

  • HAY, Helen Frances

  • Secretary - Resigned
  • Appointed: 2009-09-07
  • Resigned: 2010-03-04

  • WALMSLEY, Derek Kerr

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2001-12-31

  • HOWDEN, Naomi

  • Secretary - Active
  • Appointed: 2021-10-20
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