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nigel alldritt

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ALLDRITT, Nigel Ronald Edward
Nationality: British
Address: WD24 4WH, England

MAJESTIC WINE WAREHOUSES LIMITED
01594599
LIVE
Date Incorporated:

APPLETON, Sarah Victoria
Director - Resigned
Appointed: 2017-12-18
Resigned: 2019-02-27

CRAWFORD, James
Director - Resigned
Appointed: 2015-06-01
Resigned: 2019-12-10

FITZGERALD, Olivia
Director - Resigned
Appointed: 2018-09-14
Resigned: 2019-12-10

GORMLEY, Rowan
Director - Resigned
Appointed: 2017-04-18
Resigned: 2019-12-10

LANE, Stuart Christopher
Director - Resigned
Appointed: 2017-06-28
Resigned: 2019-12-10

LINCOLN- CREESE, Joshua Benjamin Geoffrey
Director - Resigned
Appointed: 2017-12-18
Resigned: 2019-12-10

NICHOLL, Ben
Director - Resigned
Appointed: 2014-05-01
Resigned: 2018-09-30

WEAVER, Richard George
Director - Resigned
Appointed: 2009-03-15
Resigned: 2018-10-05

ALLDRITT, Nigel Ronald Edward
Director - Resigned
Appointed: 2002-06-26
Resigned: 2015-08-06

APTHORP, John Dorrington
Director - Resigned
Appointed:
Resigned: 2005-08-05

APTHORP, Justin James
Director - Resigned
Appointed: 2002-11-18
Resigned: 2015-11-16

ATHERTON, Corinne Jane
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-07-30

BENDON, James
Director - Resigned
Appointed: 1999-06-01
Resigned: 2016-03-01

COLLEY, John
Director - Resigned
Appointed: 2015-09-28
Resigned: 2017-04-18

DAWSON, Margaret Ann
Director - Resigned
Appointed:
Resigned: 1992-01-28

DEMELLOW, Stephen Derek
Director - Resigned
Appointed: 1999-01-11
Resigned: 2007-06-08

EMERSON, Peter William
Director - Resigned
Appointed:
Resigned: 2015-01-01

FARNWORTH, Robert Antony
Director - Resigned
Appointed: 2016-03-29
Resigned: 2017-06-20

FIRTH, Neil
Director - Resigned
Appointed: 2015-03-31
Resigned: 2017-12-18

GIBBS, Sarah
Director - Resigned
Appointed: 2011-08-23
Resigned: 2015-04-27

HEDGECOX, Michael William
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-03-24

HOW, Timothy Francis
Director - Resigned
Appointed:
Resigned: 2008-08-08

JONES, Gregory Francis
Director - Resigned
Appointed: 2006-04-01
Resigned: 2014-04-30

KELLY, John Francis
Director - Resigned
Appointed:
Resigned: 2002-06-28

LEWINS, Marie
Director - Resigned
Appointed: 2015-05-22
Resigned: 2016-03-01

LEWIS, Stephen John
Director - Resigned
Appointed:
Resigned: 2015-02-19

MASON, Anthony John
Director - Resigned
Appointed:
Resigned: 2005-03-28

PALMER, Jeremy Richard Davies
Director - Resigned
Appointed: 2000-04-01
Resigned: 2012-02-29

REYNOLDS, Nicholas Mark
Director - Resigned
Appointed: 2000-10-01
Resigned: 2012-03-21

SINFIELD, David
Director - Resigned
Appointed: 2007-08-16
Resigned: 2016-03-01

SLACK, Phil
Director - Resigned
Appointed: 2015-05-22
Resigned: 2016-03-01

WILLIAMS, Stuart Clive
Director - Resigned
Appointed: 2006-01-01
Resigned: 2016-03-01

WORTON, Deborah Kay
Director - Resigned
Appointed: 1992-01-13
Resigned: 1998-10-02

WRIGHT, Elizabeth Jane
Director - Resigned
Appointed: 1998-02-06
Resigned: 2006-01-01

BELL, Nicholas James
Director - Resigned
Appointed: 2019-03-04
Resigned: 2019-12-10

ROBERTS, Suzanne Louise
Director - Resigned
Appointed: 2019-03-04
Resigned: 2019-12-10

TH'NG, Natalie
Director - Resigned
Appointed: 2019-03-04
Resigned: 2019-12-10

FEGAN, Nicholas Paul
Director - Active
Appointed: 2019-12-10

PACK, Joshua Anthony
Director - Active
Appointed: 2019-12-10

SUBBURATHINAM, Marimuthu
Director - Active
Appointed: 2019-12-10

IAPICHINO, Alex
Secretary - Resigned
Appointed: 2017-11-01
Resigned: 2019-08-27

CRAWFORD, James
Secretary - Resigned
Appointed: 2015-08-06
Resigned: 2017-10-02

KELLY, John Francis
Secretary - Resigned
Appointed:
Resigned: 2002-06-28

HARRIS, Mark
Secretary - Resigned
Appointed: 2019-08-27
Resigned: 2019-12-10

JABLONOWSKI, Alexander David
Secretary - Active
Appointed: 2021-06-28

NAKED WINES PLC
02281640
LIVE
Date Incorporated:

APTHORP, Justin James
Director - Resigned
Appointed: 2006-01-01
Resigned: 2023-01-05

CLIFFE, Katrina Jane
Director - Resigned
Appointed: 2019-05-20
Resigned: 2022-07-29

CRAWFORD, James
Director - Resigned
Appointed: 2015-08-06
Resigned: 2021-01-01

DEVLIN, Nicholas James
Director - Resigned
Appointed: 2019-06-13
Resigned: 2023-11-07

GORMLEY, Rowan
Director - Resigned
Appointed: 2015-04-10
Resigned: 2020-01-09

HARDING, Ian Andrew
Director - Resigned
Appointed: 2013-06-01
Resigned: 2021-08-06

HODDER, Brian Gregory
Director - Resigned
Appointed: 2015-10-01
Resigned: 2020-01-09

STEAD, David Anthony
Director - Resigned
Appointed: 2017-11-01
Resigned: 2023-07-04

WALDEN, John Carl
Director - Resigned
Appointed: 2019-06-13
Resigned: 2020-08-06

ALLDRITT, Nigel Ronald Edward
Director - Resigned
Appointed: 2002-02-11
Resigned: 2015-08-06

APTHORP, John Dorrington
Director - Resigned
Appointed:
Resigned: 2005-08-05

BALCHANDANI, Anita
Director - Resigned
Appointed: 2015-06-10
Resigned: 2018-03-14

BURKE, Simon Paul
Director - Resigned
Appointed: 2000-03-10
Resigned: 2010-08-06

DERMODY, Paul Bernard
Director - Resigned
Appointed: 2003-09-01
Resigned: 2013-08-08

HOW, Timothy Francis
Director - Resigned
Appointed:
Resigned: 2008-08-08

KEAYS, Helen Margaret
Director - Resigned
Appointed: 2005-11-01
Resigned: 2015-08-06

KELLY, John Francis
Director - Resigned
Appointed: 1991-11-18
Resigned: 2002-06-28

LEAHY, Gerald Whieldon
Director - Resigned
Appointed: 1996-10-14
Resigned: 2003-08-08

LEWIS, Stephen John
Director - Resigned
Appointed: 1998-02-06
Resigned: 2015-02-19

MASON, Anthony John
Director - Resigned
Appointed:
Resigned: 2005-03-28

VANDERMEER, Roy
Director - Resigned
Appointed: 1996-10-14
Resigned: 1999-08-06

WRIGLEY, Philip Oliver
Director - Resigned
Appointed: 2010-01-26
Resigned: 2017-08-09

RAWLINGS, Darryl Graham Andrew
Director - Resigned
Appointed: 2021-04-13
Resigned: 2022-10-31

TABAK, Shawn David
Director - Resigned
Appointed: 2021-01-01
Resigned: 2022-07-22

ALLEN, Melanie
Director - Resigned
Appointed: 2022-06-23
Resigned: 2024-01-17

BOLTON, Stephen John
Director - Active
Appointed: 2022-11-21

PAILING, Jack
Director - Active
Appointed: 2023-07-01

RUNNETTE, Deirdre Larkin
Director - Active
Appointed: 2022-06-23

RAVI, Pratham
Director - Resigned
Appointed: 2022-08-22
Resigned: 2022-09-13

MAZA, Rodrigo
Director - Active
Appointed: 2024-02-05

IAPICHINO, Alex
Secretary - Resigned
Appointed: 2017-10-02
Resigned: 2021-09-24

CRAWFORD, James
Secretary - Resigned
Appointed: 2015-08-06
Resigned: 2017-10-02

HOW, Timothy Francis
Secretary - Resigned
Appointed:
Resigned: 1991-11-18

KELLY, John Francis
Secretary - Resigned
Appointed: 1991-11-18
Resigned: 2002-06-28

HUFFSMITH, Anne Elizabeth, General Counsel
Secretary - Active
Appointed: 2021-09-24

NAKED WINES PREPAYMENTS TRUSTEE COMPANY LIMITED
06748474
LIVE
Date Incorporated:

CRAWFORD, James
Director - Resigned
Appointed: 2015-06-01
Resigned: 2021-01-01

DEVLIN, Nicholas James
Director - Resigned
Appointed: 2019-06-25
Resigned: 2023-11-07

FITZGERALD, Eamon William, Mr.
Director - Resigned
Appointed: 2013-04-18
Resigned: 2019-06-24

GORMLEY, Rowan
Director - Resigned
Appointed: 2008-11-13
Resigned: 2015-06-01

TABAK, Shawn David
Director - Resigned
Appointed: 2021-01-01
Resigned: 2022-07-22

KAMEL, Emma Margaret
Director - Active
Appointed: 2024-04-11

MAZA, Rodrigo
Director - Active
Appointed: 2023-11-13

IAPICHINO, Alex
Secretary - Resigned
Appointed: 2018-01-02
Resigned: 2021-09-24

M&R SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-11-13
Resigned: 2008-11-21

HUFFSMITH, Anne Elizabeth, General Counsel
Secretary - Active
Appointed: 2021-09-24

LAY & WHEELER LIMITED
05730318
LIVE
Date Incorporated:

KEATING, Kathryn Dibble Andersen
Director - Active
Appointed: 2018-09-21

SUGAI, Erica
Director - Active
Appointed: 2019-10-01

TALVITIE, Eric Oscar
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-08-31

CRAWFORD, James
Director - Resigned
Appointed: 2015-08-06
Resigned: 2019-10-01

GORMLEY, Rowan
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-10-01

GULLIFORD, Simon James
Director - Resigned
Appointed: 2006-05-02
Resigned: 2009-03-06

LEWIS, Stephen John
Director - Resigned
Appointed: 2009-03-06
Resigned: 2015-02-19

NUNLEY, Susan
Director - Resigned
Appointed: 2006-11-10
Resigned: 2009-03-06

PALMER, Jeremy Richard Davies
Director - Resigned
Appointed: 2009-09-10
Resigned: 2012-02-29

SAUNDERS, Jane Ann
Director - Resigned
Appointed: 2006-03-06
Resigned: 2006-05-02

SCARFE, Alexander Robert
Director - Resigned
Appointed: 2006-05-02
Resigned: 2009-03-06

SKINNER, Amanda Jane
Director - Resigned
Appointed: 2006-05-02
Resigned: 2007-10-31

WHEELER, John Richard
Director - Resigned
Appointed: 2006-05-02
Resigned: 2009-03-06

WHEELER, Johnny Blyth
Director - Resigned
Appointed: 2006-05-02
Resigned: 2009-10-31

WOLLASTON, Richard Hugh
Director - Resigned
Appointed: 2006-03-06
Resigned: 2006-05-02

ISHERWOOD, David
Director - Active
Appointed: 2021-06-30

FENG, Li
Director - Active
Appointed: 2022-08-31

ALLDRITT, Nigel Ronald Edward
Secretary - Resigned
Appointed: 2009-03-06
Resigned: 2015-08-06

CRAWFORD, James
Secretary - Resigned
Appointed: 2015-08-06
Resigned: 2017-10-02

IAPICHINO, Alex
Secretary - Resigned
Appointed: 2017-11-01
Resigned: 2019-10-01

SCARFE, Alexander Robert
Secretary - Resigned
Appointed: 2006-05-02
Resigned: 2009-03-06

WOLLASTONS NOMINEES LIMITED
Secretary - Resigned
Appointed: 2006-03-06
Resigned: 2006-05-02

NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED
03082908
LIVE
Date Incorporated:

TABAK, Shawn David
Director - Active
Appointed: 2021-01-01

ALLDRITT, Nigel Ronald Edward
Director - Resigned
Appointed: 2002-06-26
Resigned: 2015-08-06

APTHORP, John Dorrington
Director - Resigned
Appointed: 1995-11-22
Resigned: 2005-08-05

BURKE, Simon Paul
Director - Resigned
Appointed: 2000-03-10
Resigned: 2010-08-06

CRAWFORD, James
Director - Resigned
Appointed: 2015-08-06
Resigned: 2021-01-01

HOW, Timothy Francis
Director - Resigned
Appointed: 1995-10-10
Resigned: 2008-08-08

KELLY, John Francis
Director - Resigned
Appointed: 1995-10-10
Resigned: 2002-06-28

LEAHY, Gerald Whieldon
Director - Resigned
Appointed: 1996-10-14
Resigned: 2003-08-08

LEWIS, Stephen John
Director - Resigned
Appointed: 2008-08-08
Resigned: 2015-02-19

VANDERMEER, Roy
Director - Resigned
Appointed: 1996-10-14
Resigned: 1999-08-06

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-07-24
Resigned: 1995-10-10

IAPICHINO, Alex
Secretary - Active
Appointed: 2018-01-01

CRAWFORD, James
Secretary - Resigned
Appointed: 2015-08-06
Resigned: 2017-10-02

KELLY, John Francis
Secretary - Resigned
Appointed: 1995-10-10
Resigned: 2002-06-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-07-24
Resigned: 1995-10-10

WWW.NAKEDWINES.COM LIMITED
06672317
LIVE
Date Incorporated:

CRAWFORD, James
Director - Active
Appointed: 2015-06-01

DEVLIN, Nicholas James
Director - Resigned
Appointed: 2019-06-25
Resigned: 2023-11-07

FALK, Howard Warren
Director - Resigned
Appointed: 2009-12-31
Resigned: 2013-04-18

FITZGERALD, Eamon William, Mr.
Director - Resigned
Appointed: 2013-04-18
Resigned: 2019-06-24

GORMLEY, Rowan
Director - Resigned
Appointed: 2008-08-13
Resigned: 2015-06-01

PIEROTH, Andreas
Director - Resigned
Appointed: 2009-08-19
Resigned: 2012-05-30

MAZA, Rodrigo
Director - Active
Appointed: 2023-11-13

KAMEL, Emma Margaret
Director - Active
Appointed: 2024-04-11

IAPICHINO, Alex
Secretary - Resigned
Appointed: 2017-11-01
Resigned: 2021-09-24

FALK, Howard Warren
Secretary - Resigned
Appointed: 2009-08-19
Resigned: 2013-04-18

HUFFSMITH, Anne Elizabeth
Secretary - Active
Appointed: 2021-09-24

ALLDRITT, Nigel Christopher
Address: Staffordshire, B77 1BT

DRAKELOW DEVELOPMENTS LIMITED
02552686
LIVE
Date Incorporated:

BULLIVANT, Elizabeth Ann
Director - Active
Appointed: 2012-03-01

BULLIVANT, Roger Alfred
Director - Resigned
Appointed:
Resigned: 2021-05-18

HINKS, Andrew
Director - Resigned
Appointed: 2020-01-29
Resigned: 2021-02-19

KAY, Richard James
Director - Resigned
Appointed: 2020-01-29
Resigned: 2021-02-19

KERRY, Roger Frank
Director - Resigned
Appointed: 2018-01-09
Resigned: 2021-02-28

TAYLOR, Stephen Jonathan
Director - Resigned
Appointed: 2018-01-09
Resigned: 2021-02-19

CHATFIELD, Christopher
Director - Resigned
Appointed: 2010-07-22
Resigned: 2018-03-09

CHICK, Maurice David
Director - Resigned
Appointed: 1999-06-01
Resigned: 2004-03-19

FENN, George Richard
Director - Resigned
Appointed:
Resigned: 2010-07-22

WEST, Sally
Director - Active
Appointed: 2020-02-17

BULLIVANT, Lisa
Director - Resigned
Appointed: 2023-02-20
Resigned: 2023-02-20

WEBSTER, Aimee
Director - Resigned
Appointed: 2023-02-20
Resigned: 2023-02-20

KAY, Richard
Secretary - Resigned
Appointed: 2018-10-01
Resigned: 2023-01-26

BULLIVANT, Elizabeth Ann
Secretary - Resigned
Appointed: 2001-11-12
Resigned: 2011-09-01

CHATFIELD, Christopher
Secretary - Resigned
Appointed: 2016-04-29
Resigned: 2018-03-09

FARREN, Valerie Elizabeth
Secretary - Resigned
Appointed: 2011-09-01
Resigned: 2016-04-29

LLEWELLYN, Mark Stephen
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2001-11-12

WALSH, Michael John
Secretary - Resigned
Appointed: 1995-07-28
Resigned: 1999-10-31

WEST, Sally
Secretary - Active
Appointed: 2023-01-26

ANVIL HIRE LIMITED
02796436
LIVE
Date Incorporated:

BROWN, Charlotte Louise
Director - Active
Appointed: 2020-01-10

BROWN, Robert Alec
Director - Active
Appointed: 1998-12-01

BRYAN, Mark Christopher
Director - Active
Appointed: 2014-03-24

SATCHWELL, Mark
Director - Active
Appointed: 2019-04-01

BULLIVANT, Roger Alfred
Director - Resigned
Appointed: 1993-03-15
Resigned: 2011-07-28

CHICK, Maurice David
Director - Resigned
Appointed: 1996-02-06
Resigned: 2004-03-19

FENN, George Richard
Director - Resigned
Appointed: 1993-03-15
Resigned: 2007-05-31

HARLEY, Peter John
Director - Resigned
Appointed: 2000-01-11
Resigned: 2016-10-17

HOTSTON, David Leonard
Director - Resigned
Appointed: 2002-02-01
Resigned: 2011-08-26

IDDON, Nicholas Peter
Director - Resigned
Appointed: 1999-08-17
Resigned: 2001-11-19

PRATT, Martin
Director - Resigned
Appointed: 2013-11-26
Resigned: 2019-01-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-03-05
Resigned: 1993-03-15

BROWN, Robert Alec
Secretary - Active
Appointed: 2011-08-26

HOTSTON, David Leonard
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2011-08-26

WALSH, Michael John
Secretary - Resigned
Appointed: 1995-07-28
Resigned: 1999-10-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-03-05
Resigned: 1993-03-15

LIBRA SYSTEMS LIMITED
04793167
LIVE
Date Incorporated:

ANDERSON, Mark Ian
Director - Active
Appointed: 2011-03-30

GUEST, Phillip Edward Conway
Director - Active
Appointed: 2011-03-30

HARRISON, Martin James
Director - Active
Appointed: 2017-02-01

REES, David Adrian
Director - Active
Appointed: 2015-11-20

SCOWCROFT, Simon John
Director - Active
Appointed: 2011-03-29

SPENCER, Charles Joseph
Director - Resigned
Appointed: 2011-03-30
Resigned: 2021-03-30

ALLEN, Peter Harold
Director - Resigned
Appointed: 2015-11-20
Resigned: 2018-04-20

GILLESPIE, Alistair Neil
Director - Resigned
Appointed: 2003-10-31
Resigned: 2004-07-26

GRAEME, Lesley Joyce
Director - Resigned
Appointed: 2003-06-10
Resigned: 2003-09-04

MARTIN, David Neil
Director - Resigned
Appointed: 2003-11-12
Resigned: 2004-05-04

MEGYESI SCHWARTZ, Nicholas Francis
Director - Resigned
Appointed: 2003-09-04
Resigned: 2011-03-30

WALTON, David Michael
Director - Resigned
Appointed: 2005-02-10
Resigned: 2011-03-31

WHITE, Paul Robert
Director - Resigned
Appointed: 2003-09-04
Resigned: 2011-03-30

ANDERSON, Mark Ian
Secretary - Active
Appointed: 2005-04-06

COLE, Paul Charles
Secretary - Resigned
Appointed: 2003-09-04
Resigned: 2005-04-06

GRAEME, Dorothy May
Secretary - Resigned
Appointed: 2003-06-10
Resigned: 2003-09-04

AUTISM (GB) LIMITED
04279530
LIVE
Date Incorporated:

HALL, David James
Director - Active
Appointed: 2010-12-22

ALLDRITT, Nigel Christopher
Director - Resigned
Appointed: 2002-02-27
Resigned: 2004-06-16

BRADSHAW, Stephen Wallace
Director - Resigned
Appointed: 2007-04-16
Resigned: 2008-11-24

BROOK, Rosemary
Director - Resigned
Appointed: 2001-12-20
Resigned: 2004-06-16

GEE, Christine
Director - Resigned
Appointed: 2001-12-20
Resigned: 2004-06-16

GREENSMITH, Paul John
Director - Resigned
Appointed: 2004-06-16
Resigned: 2007-03-22

KELSALL, Marisa
Director - Resigned
Appointed: 2001-12-20
Resigned: 2004-06-16

LEHTINEN, Elizabeth
Director - Resigned
Appointed: 2001-12-20
Resigned: 2003-08-12

LOCK, Jason David
Director - Resigned
Appointed: 2008-09-15
Resigned: 2015-04-01

MACK, Torsten
Director - Resigned
Appointed: 2004-06-16
Resigned: 2005-11-30

MORAN, Mark
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-03-01

MUKERJI, Swagatam
Director - Resigned
Appointed: 2007-05-02
Resigned: 2008-07-07

PATEL, Chaitanya Bhupendra, Dr
Director - Resigned
Appointed: 2004-06-28
Resigned: 2007-03-09

SPRUZEN, David Andrew
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-04-24

THOMPSON, Christopher, Professor
Director - Resigned
Appointed: 2007-04-16
Resigned: 2008-11-24

HSE DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-08-31
Resigned: 2001-12-20

LEE, Jim
Director - Active
Appointed: 2021-07-12

HALL, David James
Secretary - Active
Appointed: 2008-09-15

BROOK, Rosemary
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2002-02-27

GREENSMITH, Paul John
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2006-01-03

MACK, Torsten
Secretary - Resigned
Appointed: 2004-06-16
Resigned: 2004-09-01

MUKERJI, Swagatam
Secretary - Resigned
Appointed: 2007-05-02
Resigned: 2008-07-07

SPRUZEN, David Andrew
Secretary - Resigned
Appointed: 2006-01-03
Resigned: 2007-04-24

HSE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2001-12-20

ROGER BULLIVANT FINANCE SERVICES LIMITED
01475748
DISSOLVED
Date Incorporated:
Dissolved on 2010-03-02

BULLIVANT, Roger Alfred
Director - Expired
Appointed:

BROWN, Robert Alec
Secretary - Expired
Appointed: 2009-04-01

LLEWELLYN, Mark Stephen
Secretary - Resigned
Appointed: 1999-01-25
Resigned: 2009-04-01

WALSH, Michael John
Secretary - Resigned
Appointed: 1995-07-28
Resigned: 1999-01-25

R.B. (NORTH EAST) LIMITED
01476584
DISSOLVED
Date Incorporated:
Dissolved on 2012-05-01

BROWN, Robert Alec
Director - Expired
Appointed: 2011-07-28

BULLIVANT, Roger Alfred
Director - Resigned
Appointed:
Resigned: 2011-07-28

LOW, William Revell
Director - Resigned
Appointed:
Resigned: 1998-02-18

BROWN, Robert Alec
Secretary - Expired
Appointed: 2009-04-01

LLEWELLYN, Mark Stephen
Secretary - Resigned
Appointed: 1999-01-25
Resigned: 2009-04-01

WALSH, Michael John
Secretary - Resigned
Appointed: 1995-07-28
Resigned: 1999-01-25

QUAD SYSTEMS HOLDINGS LIMITED
02846072
DISSOLVED
Date Incorporated:
Dissolved on 2011-05-17

BARKSDALE, Harold Gregory
Director - Expired
Appointed: 2009-04-06

FULFORD, Ashley Raymond
Director - Expired
Appointed: 2008-02-14

SAWYER, Mark David
Director - Expired
Appointed: 2008-02-14

WILKINSON, Terry
Director - Expired
Appointed: 2002-02-08

ALLAN, Stuart
Director - Resigned
Appointed: 2007-06-15
Resigned: 2009-03-23

ALLDRITT, Nigel Christopher
Director - Resigned
Appointed: 1997-04-22
Resigned: 2001-02-26

BERRY, John Malcolm
Director - Resigned
Appointed: 1993-09-07
Resigned: 1997-04-22

BERRY, Linda June
Director - Resigned
Appointed: 1993-09-07
Resigned: 1997-04-22

CLARKE, Graham James
Director - Resigned
Appointed: 2001-02-26
Resigned: 2007-06-30

COBLEY, Steven John
Director - Resigned
Appointed: 2002-02-08
Resigned: 2002-11-30

COOKE, Timothy Hugh
Director - Resigned
Appointed: 2001-02-26
Resigned: 2002-02-08

GATT, Tony Martin
Director - Resigned
Appointed: 2001-02-26
Resigned: 2006-05-01

GILLESPIE, Alistair Neil
Director - Resigned
Appointed: 1997-04-22
Resigned: 2001-02-26

RUTLAND DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-08-19
Resigned: 1993-09-07

WILKINSON, Terry
Secretary - Expired
Appointed: 2002-07-01

BERRY, Linda June
Secretary - Resigned
Appointed: 1993-09-07
Resigned: 1997-04-22

GODDING, David Edward
Secretary - Resigned
Appointed: 2002-02-14
Resigned: 2002-07-01

GODFRAY, Terence William
Secretary - Resigned
Appointed: 2001-02-26
Resigned: 2002-02-14

RUTLAND SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-08-19
Resigned: 1993-09-07

R B (HOME COUNTIES) LIMITED
01475749
DISSOLVED
Date Incorporated:
Dissolved on 2012-05-01

BROWN, Robert Alec
Director - Expired
Appointed: 2011-07-28

BULLIVANT, Roger Alfred
Director - Resigned
Appointed:
Resigned: 2011-07-28

BROWN, Robert Alec
Secretary - Expired
Appointed: 2009-04-01

LLEWELLYN, Mark Stephen
Secretary - Resigned
Appointed: 1999-01-25
Resigned: 2009-04-01

WALSH, Michael John
Secretary - Resigned
Appointed: 1995-07-28
Resigned: 1999-01-25

ALLDRITT, Nigel Christopher
Address: Staffordshire, B77 1BT

DRAKELOW DEVELOPMENT HOLDINGS LIMITED
02575981
LIVE
Date Incorporated:

BULLIVANT, Elizabeth Ann
Director - Active
Appointed: 2012-03-01

BULLIVANT, Roger Alfred
Director - Resigned
Appointed: 1991-03-12
Resigned: 2021-05-18

HINKS, Andrew
Director - Resigned
Appointed: 2020-01-29
Resigned: 2021-02-19

KAY, Richard James
Director - Resigned
Appointed: 2020-01-29
Resigned: 2021-02-19

KERRY, Roger Frank
Director - Resigned
Appointed: 2017-05-12
Resigned: 2021-02-28

TAYLOR, Stephen Jonathan
Director - Resigned
Appointed: 2017-05-12
Resigned: 2021-02-19

BROWN, Robert Alec
Director - Resigned
Appointed: 2004-07-26
Resigned: 2011-07-28

CARLING, Ian
Director - Resigned
Appointed:
Resigned: 1992-05-29

CHATFIELD, Christopher
Director - Resigned
Appointed: 2011-09-01
Resigned: 2018-03-09

CHICK, Maurice David
Director - Resigned
Appointed: 1999-08-17
Resigned: 2004-03-19

ELLERINGTON, Charles Richard
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-10-31

FENN, George Richard
Director - Resigned
Appointed: 1991-03-12
Resigned: 2003-12-31

HALFORD, Philip George
Director - Resigned
Appointed: 2001-07-02
Resigned: 2004-08-13

IDDON, Nicholas Peter
Director - Resigned
Appointed: 1999-08-17
Resigned: 2002-04-16

LEVERETT, Gavin Louis
Director - Resigned
Appointed: 2009-11-06
Resigned: 2010-11-01

LLEWELLYN, Mark Stephen
Director - Resigned
Appointed: 2004-07-26
Resigned: 2009-04-01

LOW, William Revell
Director - Resigned
Appointed: 1992-05-04
Resigned: 1998-02-18

PARKER, Stephen
Director - Resigned
Appointed: 1999-12-20
Resigned: 2000-03-13

PATCH, John Charles Whitmore
Director - Resigned
Appointed: 1997-11-18
Resigned: 2008-06-16

POCHCIOL, Paul Gordon
Director - Resigned
Appointed: 2017-05-12
Resigned: 2018-09-30

ROBINSON, Peter Edwin
Director - Resigned
Appointed: 1998-05-01
Resigned: 1998-09-04

WALSH, Michael John
Director - Resigned
Appointed: 1996-04-19
Resigned: 1999-10-31

WRIGLEY, Philip Anderson
Director - Resigned
Appointed: 1998-05-01
Resigned: 1998-07-24

WEST, Sally
Director - Active
Appointed: 2020-02-17

KAY, Richard
Secretary - Active
Appointed: 2018-10-01

BROWN, Robert Alec
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2011-07-28

CHATFIELD, Christopher
Secretary - Resigned
Appointed: 2016-04-29
Resigned: 2018-03-09

FARREN, Valerie Elizabeth
Secretary - Resigned
Appointed: 2011-09-01
Resigned: 2016-04-29

IDDON, Nicholas Peter
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2002-04-16

LLEWELLYN, Mark Stephen
Secretary - Resigned
Appointed: 2002-04-16
Resigned: 2009-04-01

WALSH, Michael John
Secretary - Resigned
Appointed: 1995-07-28
Resigned: 1999-10-31

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