* director search - Roger Whealands Smith - kompany

Officers

roger whealands smith

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DR ROGER KENNETH WHEALANDS SMITH
Nationality: British
Address: Northamptonshire, NN1 5RN

MCB 2010 LIMITED
04517620
DISSOLVED
Date Incorporated:
Dissolved on 2017-01-03

DR DAVID ROY GLOVER
Director - Expired
Appointed: 2007-01-10

MR DAVID ROBERT MOUNTFORD
Director - Expired
Appointed: 2002-08-22

MR MICHAEL ADRIAN ANDERSON
Director - Resigned
Appointed: 2008-06-11
Resigned: 2010-01-22

PROFESSOR GORDON WILLIAM BLUNN
Director - Resigned
Appointed: 2003-09-29
Resigned: 2005-03-24

SIR AUBREY THOMAS BROCKLEBANK
Director - Resigned
Appointed: 2005-09-20
Resigned: 2008-06-11

MR JOHN PATRICK MERVYN COOK
Director - Resigned
Appointed: 2003-03-07
Resigned: 2007-10-16

MR JONATHAN MARK DOOLEY
Director - Resigned
Appointed: 2005-09-20
Resigned: 2008-06-11

FORM 10 DIRECTORS FD LTD FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2002-08-22
Resigned: 2002-08-23

PROFESSOR ALLEN EDWARD GOODSHIP
Director - Resigned
Appointed: 2003-04-22
Resigned: 2005-03-24

GPA LTD GPA LTD
Director - Resigned
Appointed: 2007-10-16
Resigned: 2008-06-11

ADRIAN RUSSELL MACKAY
Director - Resigned
Appointed: 2002-08-22
Resigned: 2004-11-16

PROFESSOR STEPHEN ANTHONY MAY
Director - Resigned
Appointed: 2003-03-07
Resigned: 2008-06-11

KENNETH GREGORY MCGARRELL
Director - Resigned
Appointed: 2002-08-22
Resigned: 2010-01-22

DR FRANCIS JOSEPH PINTO
Director - Resigned
Appointed: 2008-06-11
Resigned: 2010-01-22

MR PETER RAYMOND
Director - Resigned
Appointed: 2008-06-05
Resigned: 2010-01-22

PAUL HOWARD RIPLEY
Director - Resigned
Appointed: 2002-08-22
Resigned: 2005-03-24

WARREN ROITER
Director - Resigned
Appointed: 2008-06-11
Resigned: 2010-01-22

DOCTOR DIETRICH GRAF VON SCHWEINITZ
Director - Resigned
Appointed: 2002-08-22
Resigned: 2005-03-24

MR JONATHAN MARK DOOLEY
Secretary - Resigned
Appointed: 2005-09-20
Resigned: 2008-06-11

FORM 10 SECRETARIES FD LTD FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2002-08-22
Resigned: 2002-08-23

KATIE MACDONALD
Secretary - Resigned
Appointed: 2008-06-11
Resigned: 2009-02-25

ADRIAN RUSSELL MACKAY
Secretary - Resigned
Appointed: 2002-08-22
Resigned: 2004-11-16

DAVID ROBERT MOUNTFORD
Secretary - Resigned
Appointed: 2004-11-16
Resigned: 2005-09-20

MR RAYMOND JOHN SPENCER
Secretary - Resigned
Appointed: 2009-02-16
Resigned: 2009-10-16

SMITH, Roger Kenneth Whealands, Professor
Nationality: British
Address: NN3 3AD, United Kingdom

CREDIVET LIMITED
12570332
LIVE
Date Incorporated:

CRAWFORD, Eleanor, Dr
Director - Resigned
Appointed: 2020-04-23
Resigned: 2021-06-10

SMITH, Stephanie, Dr
Director - Resigned
Appointed: 2020-04-23
Resigned: 2021-06-10

CRAWFORD, Andrew Leslie
Director - Resigned
Appointed: 2020-04-23
Resigned: 2022-10-26

CRAWFORD, Andrew, Dr
Secretary - Active
Appointed: 2022-10-10

BEVA ENTERPRISES LIMITED
03542292
LIVE
Date Incorporated:

GRIEVE, Lucy
Director - Resigned
Appointed: 2019-01-23
Resigned: 2022-08-16

MAIR, Timothy, Dr
Director - Active
Appointed: 2017-11-11

MOUNTFORD, David Robert
Director - Active
Appointed: 2006-12-12

BARR, Alistair Robert Sanders, Professor
Director - Resigned
Appointed: 2003-12-31
Resigned: 2005-12-14

BARWISE MUNRO, Lesley
Director - Resigned
Appointed: 2004-12-31
Resigned: 2006-12-12

BOWEN, Ian Mark, Dr
Director - Resigned
Appointed: 2015-01-01
Resigned: 2017-11-11

CAMM, Ian Sutcliffe
Director - Resigned
Appointed: 2002-12-31
Resigned: 2004-12-31

CARSON, Deidre Marie
Director - Resigned
Appointed: 2010-08-01
Resigned: 2013-09-14

COLLINS, Mark
Director - Resigned
Appointed: 2001-03-30
Resigned: 2002-12-31

DUGDALE, David John
Director - Resigned
Appointed: 2008-02-26
Resigned: 2009-12-15

DYSON, Susan Jane
Director - Resigned
Appointed: 1998-04-07
Resigned: 1998-12-16

GREET, Timothy Robert Charles, Professor
Director - Resigned
Appointed: 1999-12-31
Resigned: 2002-04-12

HARRIS, Patricia, Dr
Director - Resigned
Appointed: 1998-12-16
Resigned: 2001-03-30

HARRISON, Andrew John Coram
Director - Resigned
Appointed: 2013-09-14
Resigned: 2015-01-01

HOUSE, Christopher James
Director - Resigned
Appointed: 2008-12-17
Resigned: 2011-10-12

JEPSON, Paul George Henry, Brigadier
Director - Resigned
Appointed: 2013-09-14
Resigned: 2015-01-01

LOVE, Sandy
Director - Resigned
Appointed: 2002-04-12
Resigned: 2003-12-31

MANTELL, Jeremy Arthur Richard
Director - Resigned
Appointed: 1998-04-07
Resigned: 1999-12-31

MAYES, Benjamin Edward
Director - Resigned
Appointed: 2011-10-12
Resigned: 2013-09-14

MCEWEN, John Crossley
Director - Resigned
Appointed: 2002-04-12
Resigned: 2006-12-12

NICHOLLS, Victoria
Director - Resigned
Appointed: 2015-01-01
Resigned: 2019-01-10

REA, Christopher Charles
Director - Resigned
Appointed: 2005-12-14
Resigned: 2008-02-26

ROBINSON, Howard Charles
Director - Resigned
Appointed: 1998-04-07
Resigned: 2002-04-12

SLATER, Julian David, Professor
Director - Resigned
Appointed: 2006-12-12
Resigned: 2008-12-17

MCEWEN, John Crossley
Secretary - Resigned
Appointed: 2002-04-12
Resigned: 2006-12-12

MICHELL, Arabella
Secretary - Resigned
Appointed: 2006-12-12
Resigned: 2010-04-07

ROBINSON, Howard Charles
Secretary - Resigned
Appointed: 1998-04-07
Resigned: 2002-04-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-04-07
Resigned: 1998-04-07

BEVA LIMITED
07164745
LIVE
Date Incorporated:

GRIEVE, Lucy
Director - Resigned
Appointed: 2015-09-11
Resigned: 2022-08-16

GRIFFITHS, Huw
Director - Active
Appointed: 2019-10-05

JAMES, Frances
Director - Active
Appointed: 2019-02-28

MAIR, Timothy, Dr
Director - Resigned
Appointed: 2014-09-13
Resigned: 2021-10-04

OWERS, Roly Alan
Director - Active
Appointed: 2011-10-12

TOWNSEND, Neil
Director - Active
Appointed: 2019-02-28

WELLER, Renate, Dr
Director - Resigned
Appointed: 2016-09-08
Resigned: 2020-09-11

WOOD, James Lionel Norman, Prof
Director - Active
Appointed: 2011-03-22

BOWEN, Ian Mark, Dr
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-11-02

CAMBELL, Madeleine Rachel Langley Higgins, Dr
Director - Resigned
Appointed: 2010-07-06
Resigned: 2011-10-12

CARSON, Deidre Marie
Director - Resigned
Appointed: 2011-03-22
Resigned: 2012-10-01

CHANDLER, Keith John
Director - Resigned
Appointed: 2011-03-22
Resigned: 2014-09-13

HARRISON, Andrew John Coram
Director - Resigned
Appointed: 2012-10-01
Resigned: 2016-09-08

HENSON, Frances, Dr
Director - Resigned
Appointed: 2011-03-22
Resigned: 2014-09-13

HOUSE, Christopher James
Director - Resigned
Appointed: 2010-02-22
Resigned: 2011-03-22

JEPSON, Paul George Henry, Brigadier
Director - Resigned
Appointed: 2011-10-12
Resigned: 2015-09-11

MAYES, Benjamin Edward
Director - Resigned
Appointed: 2011-03-22
Resigned: 2013-10-01

MORLEY, Malcolm James, Dr
Director - Resigned
Appointed: 2011-03-22
Resigned: 2011-10-12

NICHOLLS, Victoria
Director - Resigned
Appointed: 2014-09-13
Resigned: 2019-01-10

PYCOCK, Jonathan Francis, Dr
Director - Resigned
Appointed: 2014-09-13
Resigned: 2019-10-05

TREMAINE, Henry
Director - Resigned
Appointed: 2011-03-22
Resigned: 2014-09-13

BLADON, Bruce Murray
Director - Active
Appointed: 2022-09-08

RENDLE, David Ian
Director - Active
Appointed: 2020-09-11

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