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avtar johal

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JOHAL, Avtar Singh
Address: Berkshire, RG1 6QQ

JEEVES OF BELGRAVIA LIMITED
01331370
LIVE
Date Incorporated:

MAJITHIA, Paresh
Director - Active
Appointed: 2017-01-04

TIMPSON, James
Director - Active
Appointed: 2017-01-04

TIMPSON, William John Anthony, Sir
Director - Active
Appointed: 2017-01-04

AVERY, John Leonard
Director - Resigned
Appointed: 1998-05-01
Resigned: 1998-07-16

BAKER, Robin Martin
Director - Resigned
Appointed:
Resigned: 1993-11-09

BEGLEY, Wassim Kenneth
Director - Resigned
Appointed: 1998-07-16
Resigned: 1999-05-19

BISHOP, Michael John
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

BRICE, Stephen John
Director - Resigned
Appointed: 2015-08-03
Resigned: 2017-11-04

BRYANT, David
Director - Resigned
Appointed: 2003-05-08
Resigned: 2003-06-24

CHITTICK, Gavin William
Director - Resigned
Appointed: 1999-05-19
Resigned: 2000-03-31

COX, Alan Gordon Harvey
Director - Resigned
Appointed:
Resigned: 1996-07-31

DEAN, John Gordon William
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-07-16

FAGAN, Elizabeth
Director - Resigned
Appointed: 1993-11-09
Resigned: 1995-06-14

FRASER, Neil Geoffrey
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-09-30

GILBURD, Ernie
Director - Resigned
Appointed: 1998-09-23
Resigned: 2000-03-07

HEALY, Martin
Director - Resigned
Appointed: 2000-03-15
Resigned: 2000-10-20

HEALY, Martin
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

HUMPAGE, Benjamin Mark
Director - Resigned
Appointed: 2010-10-04
Resigned: 2015-08-03

JACKSON, John Ellis
Director - Resigned
Appointed: 1996-07-31
Resigned: 1998-07-16

JACOB, Sydney Dennis
Director - Resigned
Appointed: 2003-10-14
Resigned: 2006-01-20

JOHNSTONE, John Barrie
Director - Resigned
Appointed: 2003-06-24
Resigned: 2004-07-30

JONES, Adrian Ford
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-08-31

JOSLIN, Nicholas
Director - Resigned
Appointed: 1997-08-01
Resigned: 1998-05-01

LAMBERT, Raymond Paul
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-09-25

MASON, Shaun
Director - Resigned
Appointed: 2005-01-07
Resigned: 2009-09-09

MCCABE, John Hamilton
Director - Resigned
Appointed: 1998-09-23
Resigned: 1998-12-02

MEYERS, Richard John
Director - Resigned
Appointed:
Resigned: 1997-05-22

MINIT OPERATIONAL BOARD LIMITED
Director - Resigned
Appointed: 2003-04-06
Resigned: 2003-05-08

MOATE, Simon Richard
Director - Resigned
Appointed: 2003-06-24
Resigned: 2007-07-31

MONAGHAN, Yvonne May
Director - Resigned
Appointed: 2005-06-24
Resigned: 2017-01-04

NEDZA, Julia Ann
Director - Resigned
Appointed: 1993-11-09
Resigned: 1994-08-12

OGLE, Paul Derek
Director - Resigned
Appointed: 2007-01-02
Resigned: 2017-01-04

PEARSE, Andrew David Allen
Director - Resigned
Appointed:
Resigned: 1993-11-09

SANDER, Christopher
Director - Resigned
Appointed: 2012-10-22
Resigned: 2017-01-04

SLOOTS, Martin Alexander
Director - Resigned
Appointed: 2003-06-24
Resigned: 2004-12-31

TALBOT, John Andrew
Director - Resigned
Appointed: 2008-01-08
Resigned: 2014-05-01

USHERWOOD, Derek John
Director - Resigned
Appointed: 2013-10-14
Resigned: 2015-04-01

VEITCH, Christopher Robert
Director - Resigned
Appointed: 1998-07-16
Resigned: 1999-01-26

VERITY, Gary Keith, Sir
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-02-01

WILKINSON, James Henry
Director - Resigned
Appointed: 2005-06-24
Resigned: 2007-08-31

WOOD, Ruth Christine
Director - Resigned
Appointed: 2003-05-08
Resigned: 2003-06-24

MINIT PLC
Director - Resigned
Appointed: 2001-01-29
Resigned: 2003-04-06

BISHOP, Michael John
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

BRICE, Stephen John
Secretary - Resigned
Appointed: 2015-08-03
Resigned: 2017-11-04

CARELESS, Robert
Secretary - Resigned
Appointed:
Resigned: 1998-07-16

CLUTSON, Simon Scott
Secretary - Resigned
Appointed: 2004-03-12
Resigned: 2004-07-13

HEALY, Martin
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

HUMPAGE, Benjamin Mark
Secretary - Resigned
Appointed: 2010-10-04
Resigned: 2015-08-03

HUSSAIN, Sangram
Secretary - Resigned
Appointed: 2003-06-24
Resigned: 2004-03-12

SLOOTS, Martin Alexander
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2001-11-29

VEITCH, Christopher Robert
Secretary - Resigned
Appointed: 1998-07-16
Resigned: 1999-01-26

WELLS, Leonard Richard
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 1999-07-23

WILLIAMS, John Benedict Alan
Secretary - Resigned
Appointed: 2003-04-06
Resigned: 2003-05-08

WOOD, Ruth Christine
Secretary - Resigned
Appointed: 2003-05-08
Resigned: 2003-06-24

MINIT CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-11-29
Resigned: 2003-04-06

TIMPSON SHOES LIMITED
00339488
LIVE
Date Incorporated:

MAJITHIA, Paresh
Director - Active
Appointed: 2010-07-09

MINIT UK PLC
Director - Active
Appointed:

TIMPSON KEYS DIRECT LIMITED
Director - Active
Appointed: 2003-04-08

BISHOP, Michael John
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

DRABBLE, Victor Stephen
Director - Resigned
Appointed: 1994-04-15
Resigned: 1995-02-28

HEALY, Martin
Director - Resigned
Appointed: 2000-05-22
Resigned: 2000-10-20

HEALY, Martin
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

JONES, Adrian Ford
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-08-31

POPE, Brian Henry
Director - Resigned
Appointed:
Resigned: 1994-04-15

RYAN, Donald Hillsdon
Director - Resigned
Appointed:
Resigned: 1993-05-21

VEITCH, Christopher Robert
Director - Resigned
Appointed: 1995-02-28
Resigned: 1999-01-26

VERSTUYFT, Marcel Emile Charles
Director - Resigned
Appointed:
Resigned: 1993-05-21

WEIDEMANN, Armin, Dr
Director - Resigned
Appointed:
Resigned: 1992-12-31

MAJITHIA, Paresh
Secretary - Active
Appointed: 2011-06-01

BISHOP, Michael John
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

DRABBLE, Victor Stephen
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1995-02-28

HEALY, Martin
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

POPE, Brian Henry
Secretary - Resigned
Appointed:
Resigned: 1994-04-15

VEITCH, Christopher Robert
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 1999-01-26

WELLS, Leonard Richard
Secretary - Resigned
Appointed: 1994-01-15
Resigned: 1999-07-23

MINIT CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-06-16
Resigned: 2011-06-01

TIMPSON RETAIL LIMITED
00343857
LIVE
Date Incorporated:

MAJITHIA, Paresh
Director - Active
Appointed: 2010-08-24

TIMPSON, James
Director - Active
Appointed: 2016-06-21

TIMPSON, John
Director - Active
Appointed: 2016-06-21

AVERY, John Leonard
Director - Resigned
Appointed: 1998-05-01
Resigned: 1998-07-16

BAUER, Ingrid
Director - Resigned
Appointed:
Resigned: 1993-08-06

BEGLEY, Wassim Kenneth
Director - Resigned
Appointed: 1998-07-16
Resigned: 1999-05-19

BISHOP, Michael John
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

BLOOM, Anthony Herbert
Director - Resigned
Appointed: 1993-04-06
Resigned: 1995-10-31

CHITTICK, Gavin William
Director - Resigned
Appointed: 1999-05-19
Resigned: 2000-03-31

CLARK, Michael
Director - Resigned
Appointed: 1995-12-22
Resigned: 1998-07-16

DEAN, John Gordon William
Director - Resigned
Appointed: 1995-02-01
Resigned: 1998-07-16

EVANS, Maggie
Director - Resigned
Appointed: 1994-08-01
Resigned: 1995-01-31

FAGAN, Elizabeth
Director - Resigned
Appointed:
Resigned: 1995-06-14

FRASER, Neil Geoffrey
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-09-30

GILBURD, Ernie
Director - Resigned
Appointed: 1998-09-23
Resigned: 2000-03-07

GLASS, Colin Howard
Director - Resigned
Appointed:
Resigned: 1993-04-06

HEALY, Martin
Director - Resigned
Appointed: 2000-03-15
Resigned: 2000-10-20

HEALY, Martin
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

JACKSON, John Ellis
Director - Resigned
Appointed: 1995-02-01
Resigned: 1998-07-16

JONES, Adrian Ford
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-08-31

JOSLIN, Nicholas
Director - Resigned
Appointed: 1995-03-01
Resigned: 1998-05-01

MCCABE, John Hamilton
Director - Resigned
Appointed: 1998-09-23
Resigned: 1998-12-01

MEYERS, Richard John
Director - Resigned
Appointed: 1993-04-06
Resigned: 1997-05-22

NEDZA, Julia Ann
Director - Resigned
Appointed:
Resigned: 1994-08-12

PERKINS, Brian William
Director - Resigned
Appointed:
Resigned: 1994-02-04

RICHARDSON, John Alan
Director - Resigned
Appointed: 1993-04-06
Resigned: 1994-10-31

TREGARTHEN, David Neil
Director - Resigned
Appointed: 1994-08-01
Resigned: 1995-12-31

VEITCH, Christopher Robert
Director - Resigned
Appointed: 1998-07-16
Resigned: 1999-01-26

BROOMCO 3135 LIMITED
Director - Resigned
Appointed: 2004-04-23
Resigned: 2016-06-21

MINIT PLC
Director - Resigned
Appointed: 2001-01-29
Resigned: 2004-04-23

TIMPSON KEYS DIRECT LIMITED
Director - Resigned
Appointed: 2003-04-08
Resigned: 2016-06-21

MAJITHIA, Paresh
Secretary - Active
Appointed: 2016-06-21

BISHOP, Michael John
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

BUDD, Geoffrey David
Secretary - Resigned
Appointed:
Resigned: 1993-04-06

CARELESS, Robert
Secretary - Resigned
Appointed: 1993-04-06
Resigned: 1998-07-16

HEALY, Martin
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

VEITCH, Christopher Robert
Secretary - Resigned
Appointed: 1998-07-16
Resigned: 1999-01-26

WELLS, Leonard Richard
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 1999-07-23

MINIT CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-06-16
Resigned: 2007-07-31

TIMPSON REPAIRS LIMITED
Secretary - Resigned
Appointed: 2007-07-31
Resigned: 2016-06-21

TIMPSON FRANCHISES LIMITED
00789908
LIVE
Date Incorporated:

MAJITHIA, Paresh
Director - Active
Appointed: 2010-08-24

TIMPSON, James
Director - Active
Appointed: 2011-06-01

TIMPSON KEYS DIRECT LIMITED
Director - Active
Appointed: 2003-04-08

AVERY, John Leonard
Director - Resigned
Appointed: 1998-05-01
Resigned: 1998-07-16

BAKER, Robin Martin
Director - Resigned
Appointed:
Resigned: 1993-11-09

BEGLEY, Wassim Kenneth
Director - Resigned
Appointed: 1998-07-16
Resigned: 1999-05-19

BISHOP, Michael John
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

CHITTICK, Gavin William
Director - Resigned
Appointed: 1999-05-19
Resigned: 2000-03-31

FAGAN, Elizabeth
Director - Resigned
Appointed: 1993-11-09
Resigned: 1995-06-14

FRASER, Neil Geoffrey
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-09-30

GILBURD, Ernie
Director - Resigned
Appointed: 1998-09-23
Resigned: 2000-03-07

HEALY, Martin
Director - Resigned
Appointed: 2000-03-15
Resigned: 2000-10-20

HEALY, Martin
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

JACKSON, John Ellis
Director - Resigned
Appointed: 1996-07-31
Resigned: 1998-07-16

JONES, Adrian Ford
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-08-31

JOSLIN, Nicholas
Director - Resigned
Appointed: 1997-05-22
Resigned: 1998-05-01

MCCABE, John Hamilton
Director - Resigned
Appointed: 1998-09-23
Resigned: 1998-12-02

MEYERS, Richard John
Director - Resigned
Appointed:
Resigned: 1997-05-22

NEDZA, Julia Ann
Director - Resigned
Appointed: 1993-11-09
Resigned: 1994-08-12

PEARSE, Andrew David Allen
Director - Resigned
Appointed:
Resigned: 1993-11-09

VEITCH, Christopher Robert
Director - Resigned
Appointed: 1998-07-16
Resigned: 1999-01-26

MINIT PLC
Director - Resigned
Appointed: 2001-01-29
Resigned: 2011-06-01

MAJITHIA, Paresh
Secretary - Active
Appointed: 2011-06-01

BISHOP, Michael John
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

CARELESS, Robert
Secretary - Resigned
Appointed:
Resigned: 1998-07-16

HEALY, Martin
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

VEITCH, Christopher Robert
Secretary - Resigned
Appointed: 1998-07-16
Resigned: 1999-01-26

WELLS, Leonard Richard
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 1999-07-23

MINIT CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-06-16
Resigned: 2011-06-01

MINIT OPERATIONAL BOARD LIMITED
00342525
LIVE
Date Incorporated:

EDWARDS, John Nigel
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-12-15

PLAATJES, Phillip James
Director - Active
Appointed: 2020-03-02

BETTE, Erwin
Director - Resigned
Appointed: 2001-04-02
Resigned: 2002-02-12

BISHOP, Michael John
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

DINSDALE, Mark Eric
Director - Resigned
Appointed: 2013-05-09
Resigned: 2015-10-13

DRABBLE, Victor Stephen
Director - Resigned
Appointed: 1994-04-15
Resigned: 1995-02-28

DYER, Howard Paul
Director - Resigned
Appointed: 2002-09-13
Resigned: 2003-12-15

FERGUSON, Daniel
Director - Resigned
Appointed: 2008-06-25
Resigned: 2011-07-11

GIVEN, Janet Mary
Director - Resigned
Appointed: 2003-12-15
Resigned: 2011-03-01

GLASSON, Christopher Edward
Director - Resigned
Appointed: 2011-07-11
Resigned: 2013-05-09

HEALY, Martin
Director - Resigned
Appointed: 2000-05-22
Resigned: 2000-10-20

HEALY, Martin
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

HOBBS, Ronald Robert Collins
Director - Resigned
Appointed: 2002-09-13
Resigned: 2005-10-15

JONES, Adrian Ford
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-08-31

LADD, David Ian
Director - Resigned
Appointed: 2014-10-07
Resigned: 2020-03-02

MEYERS, Richard John
Director - Resigned
Appointed: 2002-09-13
Resigned: 2003-12-15

POPE, Brian Henry
Director - Resigned
Appointed:
Resigned: 1994-04-15

SCROPE, Thomas Oscar
Director - Resigned
Appointed: 2009-06-01
Resigned: 2013-12-12

VEITCH, Christopher Robert
Director - Resigned
Appointed: 1995-02-28
Resigned: 1999-01-26

WILLIAMS, John Benedict Alan
Director - Resigned
Appointed: 2003-05-01
Resigned: 2003-09-10

MINIT UK PLC
Director - Resigned
Appointed: 2002-02-12
Resigned: 2002-09-13

BISHOP, Michael John
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

DRABBLE, Victor Stephen
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1995-02-28

GIVEN, Janet Mary
Secretary - Resigned
Appointed: 2003-10-07
Resigned: 2011-03-01

HEALY, Martin
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

MEYERS, Richard John
Secretary - Resigned
Appointed: 2003-09-10
Resigned: 2003-10-07

POPE, Brian Henry
Secretary - Resigned
Appointed:
Resigned: 1994-04-15

SCROPE, Thomas Oscar
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2013-12-12

TRIEST, Gert Walter Dina
Secretary - Resigned
Appointed: 2001-04-02
Resigned: 2002-02-12

VEITCH, Christopher Robert
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 1999-01-26

WELLS, Leonard Richard
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1999-07-23

WILLIAMS, John Benedict Alan
Secretary - Resigned
Appointed: 2002-09-13
Resigned: 2003-09-10

MINIT CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-06-16
Resigned: 2002-09-13

SPEEDWELL SHOE SERVICE LIMITED
00359680
DISSOLVED
Date Incorporated:
Dissolved on 2011-05-31

MAJITHIA, Paresh
Director - Expired
Appointed: 2010-07-09

MINIT UK PLC
Director - Expired
Appointed:

TIMPSON KEYS DIRECT LIMITED
Director - Expired
Appointed: 2003-04-08

BISHOP, Michael John
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

DRABBLE, Victor Stephen
Director - Resigned
Appointed: 1994-04-15
Resigned: 1995-02-28

HEALY, Martin
Director - Resigned
Appointed: 2000-05-22
Resigned: 2000-10-20

HEALY, Martin
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

JONES, Adrian Ford
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-08-31

POPE, Brian Henry
Director - Resigned
Appointed:
Resigned: 1994-04-15

VEITCH, Christopher Robert
Director - Resigned
Appointed: 1995-02-28
Resigned: 1999-01-26

MINIT CORPORATE SERVICES LIMITED
Secretary - Expired
Appointed: 2001-06-16

BISHOP, Michael John
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

DRABBLE, Victor Stephen
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1995-02-28

HEALY, Martin
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

POPE, Brian Henry
Secretary - Resigned
Appointed:
Resigned: 1994-04-15

VEITCH, Christopher Robert
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 1999-01-26

WELLS, Leonard Richard
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1999-07-23

A.S.R. HOLDINGS PLC.
00433428
DISSOLVED
Date Incorporated:
Dissolved on 2011-08-02

MAJITHIA, Paresh
Director - Expired
Appointed: 2010-07-08

MINIT CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2001-08-31
Resigned: 2001-12-13

MINIT PLC
Director - Expired
Appointed: 2001-12-13

MINIT UK PLC
Director - Expired
Appointed: 2002-04-19

TIMPSON KEYS DIRECT LIMITED
Director - Expired
Appointed: 2003-04-08

BEGLEY, Wassim Kenneth
Director - Resigned
Appointed: 1994-03-18
Resigned: 1999-05-19

BISHOP, Michael John
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

CARNEY, Bruce
Director - Resigned
Appointed: 1997-10-23
Resigned: 1998-09-30

CHITTICK, Gavin William
Director - Resigned
Appointed: 1999-05-19
Resigned: 2000-03-31

GILBURD, Ernie
Director - Resigned
Appointed: 1998-09-23
Resigned: 2000-03-07

HEALY, Martin
Director - Resigned
Appointed: 2000-03-15
Resigned: 2000-10-20

HEALY, Martin
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

JONES, Adrian Ford
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-08-31

MCCABE, John Hamilton
Director - Resigned
Appointed: 1998-09-23
Resigned: 1998-12-02

REVYN, Daniel Josue Jean
Director - Resigned
Appointed: 1994-12-28
Resigned: 1997-12-01

RYAN, Donald Hillsdon
Director - Resigned
Appointed:
Resigned: 1997-06-06

SHORT, David Albert
Director - Resigned
Appointed: 1993-05-21
Resigned: 1994-03-18

VEITCH, Christopher Robert
Director - Resigned
Appointed: 1997-12-01
Resigned: 1999-01-26

VERSTUYFT, Marcel Emile Charles
Director - Resigned
Appointed:
Resigned: 1994-12-28

WEIDEMANN, Armin, Dr
Director - Resigned
Appointed:
Resigned: 1992-12-31

MINIT CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2001-12-13

BISHOP, Michael John
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

DRABBLE, Victor Stephen
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1995-02-28

HEALY, Martin
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

POPE, Brian Henry
Secretary - Resigned
Appointed:
Resigned: 1994-04-15

VEITCH, Christopher Robert
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 1999-01-26

WELLS, Leonard Richard
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1999-07-23

ALLIED SHOE TRUSTEES NOMINEES LIMITED
00439925
DISSOLVED
Date Incorporated:
Dissolved on 2011-05-31

MAJITHIA, Paresh
Director - Expired
Appointed: 2010-07-08

MINIT UK PLC
Director - Expired
Appointed:

TIMPSON KEYS DIRECT LIMITED
Director - Expired
Appointed: 2003-04-08

BISHOP, Michael John
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

DRABBLE, Victor Stephen
Director - Resigned
Appointed: 1994-04-15
Resigned: 1995-02-28

HEALY, Martin
Director - Resigned
Appointed: 2000-05-22
Resigned: 2000-10-20

HEALY, Martin
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

JONES, Adrian Ford
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-08-31

POPE, Brian Henry
Director - Resigned
Appointed:
Resigned: 1994-04-15

SHORT, David Albert
Director - Resigned
Appointed:
Resigned: 1993-05-10

VEITCH, Christopher Robert
Director - Resigned
Appointed: 1995-02-28
Resigned: 1999-01-26

VERSTUYFT, Marcel Emile Charles
Director - Resigned
Appointed:
Resigned: 1993-05-10

MINIT CORPORATE SERVICES LIMITED
Secretary - Expired
Appointed: 2001-06-16

BISHOP, Michael John
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

DRABBLE, Victor Stephen
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1995-02-28

HEALY, Martin
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

POPE, Brian Henry
Secretary - Resigned
Appointed:
Resigned: 1994-04-15

VEITCH, Christopher Robert
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 1999-01-26

WELLS, Leonard Richard
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1999-07-23

SHOECRAFT LIMITED
00353892
DISSOLVED
Date Incorporated:
Dissolved on 2011-05-31

MAJITHIA, Paresh
Director - Expired
Appointed: 2010-07-08

MINIT UK PLC
Director - Expired
Appointed:

TIMPSON KEYS DIRECT LIMITED
Director - Expired
Appointed: 2003-04-08

BISHOP, Michael John
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

DRABBLE, Victor Stephen
Director - Resigned
Appointed: 1994-04-15
Resigned: 1995-02-28

HEALY, Martin
Director - Resigned
Appointed: 2000-05-22
Resigned: 2000-10-20

HEALY, Martin
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

JONES, Adrian Ford
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-08-31

POPE, Brian Henry
Director - Resigned
Appointed:
Resigned: 1994-04-15

VEITCH, Christopher Robert
Director - Resigned
Appointed: 1995-02-28
Resigned: 1999-01-26

MINIT CORPORATE SERVICES LIMITED
Secretary - Expired
Appointed: 2001-06-16

BISHOP, Michael John
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

DRABBLE, Victor Stephen
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1995-02-28

HEALY, Martin
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

POPE, Brian Henry
Secretary - Resigned
Appointed:
Resigned: 1994-04-15

VEITCH, Christopher Robert
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 1999-01-26

WELLS, Leonard Richard
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1999-07-23

MINIT UK PLC
00328788
LIVE
Date Incorporated:

MAJITHIA, Paresh
Director - Active
Appointed: 2010-07-08

TIMPSON, William James
Director - Active
Appointed: 2023-05-15

AEPLI, Peter Andrew
Director - Resigned
Appointed: 1993-05-21
Resigned: 1994-03-21

BEGLEY, Wassim Kenneth
Director - Resigned
Appointed: 1994-03-18
Resigned: 1999-05-19

BISHOP, Michael John
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

CARNEY, Bruce
Director - Resigned
Appointed: 1995-11-28
Resigned: 1997-06-06

CHITTICK, Gavin William
Director - Resigned
Appointed: 1999-05-19
Resigned: 2000-03-31

CHOW, Franklin Tai-Hung
Director - Resigned
Appointed: 1994-12-28
Resigned: 1995-11-28

GILBURD, Ernie
Director - Resigned
Appointed: 1998-09-23
Resigned: 2000-03-07

HARRIS, David Stephen
Director - Resigned
Appointed:
Resigned: 1994-04-15

HEALY, Martin
Director - Resigned
Appointed: 2000-03-15
Resigned: 2000-10-20

HEALY, Martin
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

HOBBS, Ronald Robert Collins
Director - Resigned
Appointed: 2001-04-17
Resigned: 2003-04-08

JONES, Adrian Ford
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-08-31

MCCABE, John Hamilton
Director - Resigned
Appointed: 1998-09-23
Resigned: 1998-12-02

MCNABB, James Patrick
Director - Resigned
Appointed:
Resigned: 1994-12-28

MUNK, Robert Edward
Director - Resigned
Appointed:
Resigned: 1994-04-15

POPE, Brian Henry
Director - Resigned
Appointed:
Resigned: 1994-04-15

POYNTON, Brian Gordon
Director - Resigned
Appointed:
Resigned: 1994-04-15

REVYN, Daniel Josue Jean
Director - Resigned
Appointed: 1997-06-06
Resigned: 1997-12-01

RYAN, Donald Hillsdon
Director - Resigned
Appointed:
Resigned: 1997-06-06

SHORT, David Albert
Director - Resigned
Appointed:
Resigned: 1994-03-18

SIDDALL, Ian Alan
Director - Resigned
Appointed: 2000-12-12
Resigned: 2001-04-17

TAYLOR, Norman Denis
Director - Resigned
Appointed:
Resigned: 1992-12-29

VEITCH, Christopher Robert
Director - Resigned
Appointed: 1997-12-01
Resigned: 1999-01-26

VERSTUYFT, Marcel Emile Charles
Director - Resigned
Appointed:
Resigned: 1994-12-28

WEIDEMANN, Armin, Dr
Director - Resigned
Appointed:
Resigned: 1992-12-31

BROOMCO 3135 LIMITED
Director - Resigned
Appointed: 2004-04-23
Resigned: 2023-05-15

MINIT CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2001-08-31
Resigned: 2001-12-13

MINIT PLC
Director - Resigned
Appointed: 2001-01-11
Resigned: 2004-04-23

TIMPSON KEYS DIRECT LIMITED
Director - Resigned
Appointed: 2003-04-08
Resigned: 2023-05-15

MAJITHIA, Paresh
Secretary - Active
Appointed: 2011-06-01

BISHOP, Michael John
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

DRABBLE, Victor Stephen
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1995-02-28

HEALY, Martin
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

POPE, Brian Henry
Secretary - Resigned
Appointed:
Resigned: 1994-04-15

VEITCH, Christopher Robert
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 1999-01-26

WELLS, Leonard Richard
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1999-07-23

MINIT CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2001-12-13

JOHAL, Avtar Singh
Nationality: British
Address: IG6 3HJ, England

ESSEX CARE ESTATES LTD
15478297
LIVE
Date Incorporated:

ATKAR, Sewa Singh
Director - Resigned
Appointed: 2024-02-10
Resigned: 2024-02-29

AVTAR SINGH JOHAL
Nationality: British
Address: Berkshire, RG4 7BQ

VCOMM UK LTD
05169898
LIVE
Date Incorporated:

MR STEVEN PAUL HARRIS
Director - Active
Appointed: 2013-01-22

MR ROBERT SHANE SMITH
Director - Active
Appointed: 2013-01-22

BLAKELAW DIRECTOR SERVICES LIMITED BLAKELAW DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 2004-07-05
Resigned: 2004-08-17

MR ANDREW NICHOLAS BRANSON
Director - Resigned
Appointed: 2007-05-23
Resigned: 2012-12-20

SCOTT DOBSON
Director - Resigned
Appointed: 2004-08-17
Resigned: 2009-09-14

MR TOBY FRYER
Director - Resigned
Appointed: 2011-10-28
Resigned: 2012-06-26

SIMON LOWE-JONES
Director - Resigned
Appointed: 2012-01-03
Resigned: 2012-12-20

TERENCE EDWARD MARTIN
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-06-30

RICHARD IAN SHARPE
Director - Resigned
Appointed: 2004-11-08
Resigned: 2007-05-01

BLAKELAW SECRETARIES LIMITED BLAKELAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-07-05
Resigned: 2007-05-01

MR ANDREW NICHOLAS BRANSON
Secretary - Resigned
Appointed: 2007-05-23
Resigned: 2012-12-20

AVTAR SINGH JOHAL
Nationality: British
Address: Berkshire, RG4 7BQ

1ST CALL KEYMASTER LIMITED
02616731
LIVE
Date Incorporated:
Dissolved on 2014-01-14

MR MARTIN JAMES BROOMHEAD
Director - Resigned
Appointed: 2003-10-27
Resigned: 2005-08-25

MR PETER STEWART BAILEY
Director - Resigned
Appointed: 2002-07-12
Resigned: 2003-10-27

MICHAEL JOHN BISHOP
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

ANDREW JOHNATHON BROWN
Director - Resigned
Appointed: 1991-06-04
Resigned: 1997-10-29

MR MALCOLM CHARLES BROWN
Director - Resigned
Appointed: 1991-06-04
Resigned: 1997-10-29

COMBINED NOMINEES LIMITED COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1991-06-04
Resigned: 1991-06-04

COMBINED SECRETARIAL SERVICES LIMITED COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1991-06-04
Resigned: 1991-06-04

GARY FREDERICK COOPER
Director - Resigned
Appointed: 1991-06-04
Resigned: 1997-10-29

GLENYS ELLEN COOPER
Director - Resigned
Appointed: 1991-06-04
Resigned: 1997-10-29

MR PHILLIP LESLIE GREEN
Director - Resigned
Appointed: 2003-10-27
Resigned: 2005-08-26

MARTIN HEALY
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

MARTIN HEALY
Director - Resigned
Appointed: 2000-05-22
Resigned: 2000-08-30

ADRIAN FORD JONES
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-08-31

MINIT UK PLC MINIT UK PLC
Director - Resigned
Appointed: 1997-10-29
Resigned: 2002-07-12

MR MARK THURGOOD
Director - Resigned
Appointed: 2002-07-12
Resigned: 2003-10-27

CHRISTOPHER ROBERT VEITCH
Director - Resigned
Appointed: 1997-10-29
Resigned: 1999-01-26

MR ADRIAN FORD JONES
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-08-31

MR PETER STEWART BAILEY
Secretary - Resigned
Appointed: 2002-07-12
Resigned: 2003-10-27

MICHAEL JOHN BISHOP
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

MR MARTIN JAMES BROOMHEAD
Secretary - Resigned
Appointed: 2003-10-27
Resigned: 2005-08-25

COMBINED SECRETARIAL SERVICES LIMITED COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1991-06-04
Resigned: 1991-06-04

GARY FREDERICK COOPER
Secretary - Resigned
Appointed: 1991-06-04
Resigned: 1997-10-29

MARTIN HEALY
Secretary - Resigned
Appointed: 2000-05-22
Resigned: 2000-08-30

MARTIN HEALY
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

HUGHES ISAAC & CO LTD HUGHES ISAAC & CO LTD
Secretary - Resigned
Appointed: 2005-08-25
Resigned: 2010-06-04

MINIT CORPORATE SERVICES LIMITED MINIT CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-06-16
Resigned: 2002-07-12

LEONARD RICHARD WELLS
Secretary - Resigned
Appointed: 1997-11-14
Resigned: 1999-07-23

MISTER MINIT U.K. LIMITED
00637625
LIVE
Date Incorporated:
Dissolved on 2011-05-31

MR PARESH MAJITHIA
Director - Active
Appointed: 2010-07-08

MINIT UK PLC MINIT UK PLC
Director - Active
Appointed: 1993-05-10

TIMPSON KEYS DIRECT LIMITED TIMPSON KEYS DIRECT LIMITED
Director - Active
Appointed: 2003-04-08

MICHAEL JOHN BISHOP
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

VICTOR STEPHEN DRABBLE
Director - Resigned
Appointed: 1994-04-15
Resigned: 1995-02-28

MARTIN HEALY
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

MARTIN HEALY
Director - Resigned
Appointed: 2000-05-31
Resigned: 2000-10-20

MR ADRIAN FORD JONES
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-08-31

BRIAN HENRY POPE
Director - Resigned
Appointed: 1993-05-10
Resigned: 1994-04-15

DONALD HILLSDON RYAN
Director - Resigned
Appointed: 1991-10-25
Resigned: 1993-05-10

DAVID ALBERT SHORT
Director - Resigned
Appointed: 1991-10-25
Resigned: 1993-05-10

CHRISTOPHER ROBERT VEITCH
Director - Resigned
Appointed: 1995-02-28
Resigned: 1999-01-26

MARCEL EMILE CHARLES VERSTUYFT
Director - Resigned
Appointed: 1991-10-25
Resigned: 1993-05-10

MR PARESH MAJITHIA
Director - Active
Appointed: 2010-07-08

MINIT UK PLC MINIT UK PLC
Director - Active
Appointed: 1993-05-10

TIMPSON KEYS DIRECT LIMITED TIMPSON KEYS DIRECT LIMITED
Director - Active
Appointed: 2003-04-08

MICHAEL JOHN BISHOP
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

VICTOR STEPHEN DRABBLE
Director - Resigned
Appointed: 1994-04-15
Resigned: 1995-02-28

MARTIN HEALY
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

MARTIN HEALY
Director - Resigned
Appointed: 2000-05-31
Resigned: 2000-10-20

MR ADRIAN FORD JONES
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-08-31

BRIAN HENRY POPE
Director - Resigned
Appointed: 1993-05-10
Resigned: 1994-04-15

DONALD HILLSDON RYAN
Director - Resigned
Appointed: 1991-10-25
Resigned: 1993-05-10

DAVID ALBERT SHORT
Director - Resigned
Appointed: 1991-10-25
Resigned: 1993-05-10

CHRISTOPHER ROBERT VEITCH
Director - Resigned
Appointed: 1995-02-28
Resigned: 1999-01-26

MARCEL EMILE CHARLES VERSTUYFT
Director - Resigned
Appointed: 1991-10-25
Resigned: 1993-05-10

MINIT CORPORATE SERVICES LIMITED MINIT CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2001-06-16

MICHAEL JOHN BISHOP
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

VICTOR STEPHEN DRABBLE
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1995-02-28

MARTIN HEALY
Secretary - Resigned
Appointed: 2000-05-31
Resigned: 2000-10-20

MARTIN HEALY
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

BRIAN HENRY POPE
Secretary - Resigned
Appointed: 1993-05-10
Resigned: 1994-04-15

CHRISTOPHER ROBERT VEITCH
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 1999-01-26

LEONARD RICHARD WELLS
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1999-07-23

MINIT CORPORATE SERVICES LIMITED MINIT CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2001-06-16

MICHAEL JOHN BISHOP
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

VICTOR STEPHEN DRABBLE
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1995-02-28

MARTIN HEALY
Secretary - Resigned
Appointed: 2000-05-31
Resigned: 2000-10-20

MARTIN HEALY
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

BRIAN HENRY POPE
Secretary - Resigned
Appointed: 1993-05-10
Resigned: 1994-04-15

CHRISTOPHER ROBERT VEITCH
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 1999-01-26

LEONARD RICHARD WELLS
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1999-07-23

KEYMASTER MOBILE LOCKSMITHS LIMITED
02068031
LIVE
Date Incorporated:
Dissolved on 2014-07-15

MR MARTIN JAMES BROOMHEAD
Director - Resigned
Appointed: 2003-10-27
Resigned: 2005-08-25

MR PETER STEWART BAILEY
Director - Resigned
Appointed: 2002-07-12
Resigned: 2003-10-27

MICHAEL JOHN BISHOP
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

ANDREW JOHNATHON BROWN
Director - Resigned
Appointed: 1994-05-06
Resigned: 1997-10-29

MR MALCOLM CHARLES BROWN
Director - Resigned
Appointed: 1993-02-28
Resigned: 1997-10-29

MR BRUCE CARNEY
Director - Resigned
Appointed: 1997-10-29
Resigned: 1998-09-30

MR GAVIN WILLIAM CHITTICK
Director - Resigned
Appointed: 1999-05-19
Resigned: 2000-03-31

GARY FREDERICK COOPER
Director - Resigned
Appointed: 1993-02-28
Resigned: 1997-10-29

GLENYS ELLEN COOPER
Director - Resigned
Appointed: 1994-05-06
Resigned: 1997-10-29

ERNIE GILBURD
Director - Resigned
Appointed: 1998-09-23
Resigned: 2000-03-07

MR PHILLIP LESLIE GREEN
Director - Resigned
Appointed: 2003-10-27
Resigned: 2005-08-26

MARTIN HEALY
Director - Resigned
Appointed: 2000-05-31
Resigned: 2000-08-30

MARTIN HEALY
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

MR ADRIAN FORD JONES
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-08-31

JOHN HAMILTON MCCABE
Director - Resigned
Appointed: 1998-09-23
Resigned: 1998-12-02

MR MARK THURGOOD
Director - Resigned
Appointed: 2002-07-12
Resigned: 2003-10-27

CHRISTOPHER ROBERT VEITCH
Director - Resigned
Appointed: 1997-11-14
Resigned: 1999-01-26

MR PETER STEWART BAILEY
Secretary - Resigned
Appointed: 2002-07-12
Resigned: 2003-10-27

MICHAEL JOHN BISHOP
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

MR MARTIN JAMES BROOMHEAD
Secretary - Resigned
Appointed: 2003-10-27
Resigned: 2005-08-25

MR MALCOLM CHARLES BROWN
Secretary - Resigned
Appointed: 1993-02-28
Resigned: 1997-10-29

ANDREW NIGEL HARRISON
Secretary - Resigned
Appointed: 1997-10-28
Resigned: 1997-11-14

MARTIN HEALY
Secretary - Resigned
Appointed: 2000-05-31
Resigned: 2000-08-30

MARTIN HEALY
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

CHRISTOPHER ROBERT VEITCH
Secretary - Resigned
Appointed: 1997-11-14
Resigned: 1999-01-26

LEONARD RICHARD WELLS
Secretary - Resigned
Appointed: 1997-11-14
Resigned: 1999-07-23

AVTAR SINGH JOHAL
Nationality: British
Address: Berkshire, RG1 6QQ

KEYMASTER LIMITED
01112644
LIVE
Date Incorporated:

MR MARTIN JAMES BROOMHEAD
Director - Active
Appointed: 2003-12-09

MR PETER STEWART BAILEY
Director - Resigned
Appointed: 2002-07-12
Resigned: 2003-10-27

MICHAEL JOHN BISHOP
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

GARY FREDERICK COOPER
Director - Resigned
Appointed: 1990-12-31
Resigned: 1997-10-29

GLENYS ELLEN COOPER
Director - Resigned
Appointed: 1990-12-31
Resigned: 1997-10-29

MR PHILLIP LESLIE GREEN
Director - Resigned
Appointed: 2003-12-09
Resigned: 2005-08-26

MARTIN HEALY
Director - Resigned
Appointed: 2000-05-22
Resigned: 2000-10-20

MARTIN HEALY
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

ADRIAN FORD JONES
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-08-31

MINIT UK PLC MINIT UK PLC
Director - Resigned
Appointed: 1997-10-29
Resigned: 2002-07-12

MR MARK THURGOOD
Director - Resigned
Appointed: 2002-07-12
Resigned: 2003-10-27

CHRISTOPHER ROBERT VEITCH
Director - Resigned
Appointed: 1997-10-29
Resigned: 1999-01-26

HUGHES ISAAC & CO LTD HUGHES ISAAC & CO LTD
Secretary - Active
Appointed: 2005-08-25

MR PETER STEWART BAILEY
Secretary - Resigned
Appointed: 2002-07-12
Resigned: 2003-10-27

MICHAEL JOHN BISHOP
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

MR MARTIN JAMES BROOMHEAD
Secretary - Active
Appointed: 2003-12-09

GLENYS ELLEN COOPER
Secretary - Resigned
Appointed: 1990-12-31
Resigned: 1997-10-29

MARTIN HEALY
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

MARTIN HEALY
Secretary - Resigned
Appointed: 2000-05-22
Resigned: 2000-10-20

MINIT CORPORATE SERVICES LIMITED MINIT CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-06-16
Resigned: 2002-07-12

LEONARD RICHARD WELLS
Secretary - Resigned
Appointed: 1997-11-14
Resigned: 1999-07-23

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