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CHOO, Veh Ken
Nationality: Malaysian
Address: Cardiff, CF11 8AZ

CARDIFF CITY FOOTBALL CLUB LIMITED
00109065
LIVE
Date Incorporated:

BORLEY, Steven
Director - Active
Appointed: 1998-02-25

CARAMELLA, Datuk Marco Ronaldo Mario
Director - Active
Appointed: 2017-11-30

CHIN, Derek Chee Seng
Director - Active
Appointed: 2010-11-18

DALMAN, Mehmet
Director - Active
Appointed: 2012-01-04

BOYCE, Michael David
Director - Resigned
Appointed: 1993-10-28
Resigned: 1995-05-07

CHAN, Tien Ghee, Dato
Director - Resigned
Appointed: 2009-12-08
Resigned: 2013-02-25

CLEMO, John Anthony
Director - Resigned
Appointed:
Resigned: 1992-05-28

CLEMO, Lynda
Director - Resigned
Appointed:
Resigned: 1992-05-28

CRYSTAL, Jonathan
Director - Resigned
Appointed: 2000-10-25
Resigned: 2007-01-19

DIXON, William Henry
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-02-24

EAST, Rodney Clive Jeremy
Director - Resigned
Appointed: 1997-02-24
Resigned: 1998-05-20

FILIOU, Michael
Director - Resigned
Appointed: 2013-07-22
Resigned: 2016-11-07

FLITCROFT, Alan Roy
Director - Resigned
Appointed: 2008-09-15
Resigned: 2010-05-31

GUY, Paul Meyrick
Director - Resigned
Appointed: 1997-02-24
Resigned: 2004-10-02

HALL, Michael Robert
Director - Resigned
Appointed: 2007-01-15
Resigned: 2007-10-19

HAMMAM, Nijad Nassib
Director - Resigned
Appointed: 2006-02-23
Resigned: 2006-10-20

HAMMAM, Samir Georges Nassib
Director - Resigned
Appointed: 2000-10-25
Resigned: 2006-10-20

HENDERSON, David
Director - Resigned
Appointed: 1991-10-20
Resigned: 1995-11-30

HILL, Joan
Director - Resigned
Appointed: 1995-07-07
Resigned: 1999-07-25

ISAAC, Michael John
Director - Resigned
Appointed: 1999-11-24
Resigned: 2005-06-10

JARDINE, Philip Jeffrey
Director - Resigned
Appointed: 1998-07-24
Resigned: 1999-11-23

KONG, Len Win
Director - Resigned
Appointed: 2010-11-18
Resigned: 2013-08-21

KUMAR, Samesh
Director - Resigned
Appointed: 1995-07-07
Resigned: 2003-06-18

LIM, Meng Kwong
Director - Resigned
Appointed: 2010-11-18
Resigned: 2017-05-31

LIM, Simon Peng Hock
Director - Resigned
Appointed: 2013-06-17
Resigned: 2014-06-11

LYE, Ek Seang, Datuk
Director - Resigned
Appointed: 2012-12-26
Resigned: 2016-09-17

MAUGHAN, Robert Patrick
Director - Resigned
Appointed:
Resigned: 1992-08-31

OLIVER, John
Director - Resigned
Appointed: 1993-10-28
Resigned: 1994-08-12

PHILLIPS, Robert John
Director - Resigned
Appointed: 1997-02-24
Resigned: 2000-10-25

PRICE, Michael
Director - Resigned
Appointed: 1998-07-24
Resigned: 1999-11-23

RIDSDALE, Robert Peter
Director - Resigned
Appointed: 2005-06-09
Resigned: 2010-05-31

STOTT, Ian Hood
Director - Resigned
Appointed: 2001-06-06
Resigned: 2001-12-10

TAN, U Jiun
Director - Resigned
Appointed: 2010-11-18
Resigned: 2011-07-28

TEMME, David Colin
Director - Resigned
Appointed: 1998-03-23
Resigned: 2001-01-11

WALKER, Kim
Director - Resigned
Appointed: 1998-12-01
Resigned: 2005-04-12

WHITELEY, David Alan
Director - Resigned
Appointed: 2007-01-15
Resigned: 2013-01-23

WILLIAMS, Simon Adam
Director - Resigned
Appointed: 1993-10-28
Resigned: 1994-08-15

WRIGHT, Frederick
Director - Resigned
Appointed: 1992-06-01
Resigned: 1995-07-07

ISSEN, Ronald Frank Nathaniel
Director - Resigned
Appointed: 2018-11-10
Resigned: 2020-05-12

RASHEED, Abdul Jalil Abdul
Director - Resigned
Appointed: 2021-07-09
Resigned: 2022-03-31

FITZHUGH, Amir John William
Secretary - Resigned
Appointed: 2013-10-07
Resigned: 2014-11-24

HARRISON, George Edwin
Secretary - Resigned
Appointed:
Resigned: 1991-10-18

HENDERSON, David
Secretary - Resigned
Appointed: 1991-10-20
Resigned: 1995-11-30

LAKHANI, Ashor
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 1997-10-31

LLOYD COOPER, Peter Ross
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2006-10-24

MURPHY, Sean
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 2001-01-01

WHITELEY, David Alan
Secretary - Resigned
Appointed: 2006-10-24
Resigned: 2013-01-23

CARDIFF CITY PREMIER SEATING LIMITED
06317990
LIVE
Date Incorporated:

TAN, U-Peng
Director - Active
Appointed: 2015-12-14

FLITCROFT, Alan Roy
Director - Resigned
Appointed: 2009-05-22
Resigned: 2010-05-31

GUY, Paul Meyrick
Director - Resigned
Appointed: 2010-03-24
Resigned: 2014-07-11

HALL, Michael Robert
Director - Resigned
Appointed: 2010-03-24
Resigned: 2014-06-12

LIM, Meng Kwong
Director - Resigned
Appointed: 2014-07-11
Resigned: 2017-05-31

RIDSDALE, Robert Peter
Director - Resigned
Appointed: 2007-10-10
Resigned: 2010-05-31

WHITELEY, David Alan
Director - Resigned
Appointed: 2007-10-10
Resigned: 2014-06-12

M AND A NOMINEES LIMITED
Director - Resigned
Appointed: 2007-07-19
Resigned: 2007-10-10

FITZHUGH, Amir John William
Secretary - Resigned
Appointed: 2014-06-12
Resigned: 2014-10-29

FITZHUGH, Amir
Secretary - Resigned
Appointed: 2014-02-17
Resigned: 2014-10-29

WHITELEY, David Alan
Secretary - Resigned
Appointed: 2007-10-10
Resigned: 2014-02-17

ACUITY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-07-19
Resigned: 2007-10-10

CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED
04044254
LIVE
Date Incorporated:

BORLEY, Steven
Director - Active
Appointed: 2003-01-21

CARAMELLA, Datuk Marco Ronaldo Mario
Director - Active
Appointed: 2017-11-30

CHIN, Derek Chee Seng
Director - Active
Appointed: 2010-11-18

DALMAN, Mehmet
Director - Active
Appointed: 2012-01-04

RAIS, Danni
Director - Active
Appointed: 2012-04-20

RASHEED, Abdul Jalil Abdul
Director - Active
Appointed: 2021-07-06

CHAN, Tien Ghee, Dato
Director - Resigned
Appointed: 2009-12-08
Resigned: 2013-02-25

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2000-08-01
Resigned: 2000-08-04

CRYSTAL, Jonathan
Director - Resigned
Appointed: 2003-01-21
Resigned: 2007-01-15

FLITCROFT, Alan Roy
Director - Resigned
Appointed: 2008-09-15
Resigned: 2010-05-31

GUY, Paul Meyrick
Director - Resigned
Appointed: 2003-01-21
Resigned: 2004-10-02

HALL, Michael Robert
Director - Resigned
Appointed: 2007-01-15
Resigned: 2007-10-19

HAMMAM, Nijad Nassib
Director - Resigned
Appointed: 2000-08-04
Resigned: 2007-01-15

HAMMAM, Samir Georges Nassib
Director - Resigned
Appointed: 2000-08-08
Resigned: 2006-10-20

HARRIS, Keith Reginald, Dr
Director - Resigned
Appointed: 2008-08-01
Resigned: 2010-05-27

ISAAC, Michael John
Director - Resigned
Appointed: 2003-01-21
Resigned: 2005-07-07

KONG, Len Win
Director - Resigned
Appointed: 2010-11-18
Resigned: 2013-08-21

LIM, Meng Kwong
Director - Resigned
Appointed: 2010-11-18
Resigned: 2017-05-31

LIM, Simon Peng Hock
Director - Resigned
Appointed: 2013-06-17
Resigned: 2014-06-11

LLOYD COOPER, Peter Ross
Director - Resigned
Appointed: 2000-08-04
Resigned: 2006-10-24

LYE, Ek Seang, Datuk
Director - Resigned
Appointed: 2012-12-26
Resigned: 2016-09-17

OWEN-CONWAY QC, Stephen
Director - Resigned
Appointed: 2012-11-12
Resigned: 2012-12-20

RIDSDALE, Robert Peter
Director - Resigned
Appointed: 2005-07-06
Resigned: 2010-05-31

TAN, U-Jiun
Director - Resigned
Appointed: 2010-05-27
Resigned: 2011-07-28

TEMME, David Colin
Director - Resigned
Appointed: 2003-01-21
Resigned: 2004-10-26

WALKER, Kim
Director - Resigned
Appointed: 2003-01-21
Resigned: 2005-04-12

WHITELEY, David Alan
Director - Resigned
Appointed: 2007-01-15
Resigned: 2013-01-23

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-08-01
Resigned: 2000-08-04

FITZHUGH, Amir John William
Secretary - Resigned
Appointed: 2013-10-14
Resigned: 2014-11-24

LLOYD COOPER, Peter Ross
Secretary - Resigned
Appointed: 2000-08-04
Resigned: 2006-10-24

WHITELEY, David Alan
Secretary - Resigned
Appointed: 2006-10-24
Resigned: 2013-01-23

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2000-08-04

CHOO, Veh Ken
Nationality: Malaysian
Address: SW7 3TD, England

H R OWEN INSURANCE SERVICES LIMITED
09725759
LIVE
Date Incorporated:

MANTON, Claire
Director - Active
Appointed: 2016-05-23

PATEL, Manish
Director - Active
Appointed: 2016-05-23

REA, Michael Peter
Director - Resigned
Appointed: 2020-03-10
Resigned: 2021-07-30

WALTON, Jon
Director - Resigned
Appointed: 2016-05-22
Resigned: 2020-06-17

WHITTINGHAM, James Oliver
Director - Resigned
Appointed: 2020-03-17
Resigned: 2021-07-30

CARY, Jeremy Michael George
Director - Resigned
Appointed: 2015-08-10
Resigned: 2019-04-05

JOHNSON, Timothy
Director - Resigned
Appointed: 2016-05-23
Resigned: 2019-12-05

KASHANI-AKHAVAN, Mohammad
Director - Resigned
Appointed: 2016-05-23
Resigned: 2017-01-13

WRIGHT, Sharon
Director - Resigned
Appointed: 2016-05-23
Resigned: 2017-03-31

GRINT, Colin Malcolm
Director - Resigned
Appointed: 2020-04-07
Resigned: 2020-09-18

PAGE, Jeremy David
Director - Active
Appointed: 2020-07-15

BREE, Michelle
Director - Resigned
Appointed: 2021-01-14
Resigned: 2021-07-30

PEEL, Alistair Charles
Secretary - Resigned
Appointed: 2019-08-08
Resigned: 2021-07-30

JAMIESON, Iain
Secretary - Resigned
Appointed: 2016-12-31
Resigned: 2019-08-08

MILAM, Chris
Secretary - Resigned
Appointed: 2016-05-23
Resigned: 2016-12-31

GRIMSTON, Denise
Secretary - Active
Appointed: 2021-08-16

JACK BARCLAY LIMITED
00719989
LIVE
Date Incorporated:

DALMAN, Mehmet
Director - Active
Appointed: 2014-10-07

PATEL, Manish
Director - Resigned
Appointed: 2016-05-10
Resigned: 2021-02-05

BARCLAY, Victor Edward
Director - Resigned
Appointed:
Resigned: 1993-07-04

CAMERON, Charles Donald Ewen
Director - Resigned
Appointed: 1999-09-20
Resigned: 2000-09-02

COOMBE, Peter
Director - Resigned
Appointed:
Resigned: 1994-11-15

DOYLE, Joseph Andrew
Director - Resigned
Appointed: 2011-10-03
Resigned: 2014-09-25

DUNCAN, Andrew John
Director - Resigned
Appointed: 2010-10-04
Resigned: 2011-09-30

EVANS, David George
Director - Resigned
Appointed: 2001-07-11
Resigned: 2009-10-03

GREEN, Barry Charles Albert
Director - Resigned
Appointed: 2002-02-27
Resigned: 2006-04-06

HAWKSWORTH, Graham Paul
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-10-31

HUNT, Graeme Brooks
Director - Resigned
Appointed: 1996-02-20
Resigned: 2001-09-24

JAGGAR, David Haddon
Director - Resigned
Appointed: 2000-09-02
Resigned: 2007-04-30

KASHANI-AKHAVAN, Mohammad
Director - Resigned
Appointed: 2015-03-30
Resigned: 2017-01-13

LANCASTER, Nicholas Ronald
Director - Resigned
Appointed: 2000-09-02
Resigned: 2010-05-19

MANNING, Arthur Edward
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-07-02

MCLEAN, Robert William Hall
Director - Resigned
Appointed:
Resigned: 1993-12-07

ROBINSON, John Robert
Director - Resigned
Appointed: 1994-04-01
Resigned: 2000-09-02

ROWLAND, Roland Walter
Director - Resigned
Appointed:
Resigned: 1995-03-09

TARSH, Philip Maurice
Director - Resigned
Appointed: 1993-02-23
Resigned: 1996-03-12

VINCENT, Graham
Director - Resigned
Appointed: 2015-04-30
Resigned: 2016-05-31

WARREN, Michael
Director - Resigned
Appointed: 2007-05-01
Resigned: 2015-04-30

WEIDMANN, Eric Theodor
Director - Resigned
Appointed:
Resigned: 1993-12-31

WESTAWAY, Paul
Director - Resigned
Appointed: 2014-10-07
Resigned: 2015-03-26

WILSON, Rex
Director - Resigned
Appointed:
Resigned: 1995-11-30

STONE, John
Director - Active
Appointed: 2021-02-05

GRIMSTON, Denise
Secretary - Active
Appointed: 2016-05-11

ADAMS, James David Seton
Secretary - Resigned
Appointed: 2001-07-11
Resigned: 2015-09-09

CLAYTON, David Henry
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 2001-07-11

COOMBE, Peter
Secretary - Resigned
Appointed:
Resigned: 1994-11-15

MANNING, Arthur Edward
Secretary - Resigned
Appointed: 1994-11-15
Resigned: 1996-04-01

H.R. OWEN INVESTMENTS LIMITED
04014952
LIVE
Date Incorporated:

CHAN, Wan
Director - Active
Appointed: 2017-02-06

PATEL, Manish
Director - Active
Appointed: 2016-06-01

TAN, U-Peng
Director - Active
Appointed: 2017-02-06

EVANS, David George
Director - Resigned
Appointed: 2001-03-30
Resigned: 2009-11-30

JAGGAR, David Haddon
Director - Resigned
Appointed: 2000-06-14
Resigned: 2007-04-30

LANCASTER, Nicholas Ronald
Director - Resigned
Appointed: 2000-06-14
Resigned: 2010-05-19

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2000-06-14
Resigned: 2000-06-14

PUGH-JONES, David Anthony
Director - Resigned
Appointed: 2000-06-14
Resigned: 2001-03-30

ROBERTSON, John Lihou
Director - Resigned
Appointed: 2000-06-14
Resigned: 2008-07-10

VINCENT, Graham
Director - Resigned
Appointed: 2015-04-30
Resigned: 2016-05-31

WARREN, Michael
Director - Resigned
Appointed: 2007-05-01
Resigned: 2015-04-30

GRIMSTON, Denise
Secretary - Active
Appointed: 2017-01-16

ADAMS, James David Seton
Secretary - Resigned
Appointed: 2001-01-12
Resigned: 2015-09-09

BYRNE, Tracy
Secretary - Resigned
Appointed: 2000-06-14
Resigned: 2001-01-12

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-06-14
Resigned: 2000-06-14

CARDIFF CITY FC COMMUNITY FOUNDATION
06799376
LIVE
Date Incorporated:

ANDREWS, Leighton Russell
Director - Active
Appointed: 2016-08-11

BORLEY, Steven
Director - Active
Appointed: 2016-08-11

DAFYDD, Hywel
Director - Active
Appointed: 2018-10-22

DALTON, Katie
Director - Active
Appointed: 2018-10-22

GRIFFITHS, Kayley
Director - Resigned
Appointed: 2017-06-14
Resigned: 2023-05-17

HAMER, Melanie Anne
Director - Resigned
Appointed: 2016-11-14
Resigned: 2022-09-29

HATCHER, Christopher David
Director - Active
Appointed: 2017-06-14

MANSFIELD, Shashikala
Director - Active
Appointed: 2016-02-10

SHEPPARD, Kerys Margaret
Director - Active
Appointed: 2018-10-22

ALFORD, Nicholas
Director - Resigned
Appointed: 2009-01-22
Resigned: 2014-09-03

COLVILLE, Anthony
Director - Resigned
Appointed: 2014-09-03
Resigned: 2017-11-09

DEAN, David Owen
Director - Resigned
Appointed: 2014-09-03
Resigned: 2017-02-28

HESLOP, Nicolas
Director - Resigned
Appointed: 2012-03-01
Resigned: 2015-06-15

JONES, Lowri Anwen
Director - Resigned
Appointed: 2016-02-10
Resigned: 2016-11-14

KOEHLI, Christopher John
Director - Resigned
Appointed: 2014-09-03
Resigned: 2016-08-11

LEWIS, Rachel Victoria
Director - Resigned
Appointed: 2016-02-10
Resigned: 2020-03-25

TOBUTT, John
Director - Resigned
Appointed: 2009-01-22
Resigned: 2016-01-06

TWAMLEY, Suzanne Catherine
Director - Resigned
Appointed: 2009-01-22
Resigned: 2010-10-31

VAUGHAN, Richard
Director - Resigned
Appointed: 2016-08-11
Resigned: 2018-01-29

WESTCOTT, David
Director - Resigned
Appointed: 2009-01-22
Resigned: 2016-01-06

BIBBY, James
Director - Active
Appointed: 2023-07-06

DIPLOCK, Andrew Paul
Director - Active
Appointed: 2023-07-06

STARK, Catrin Sian
Director - Active
Appointed: 2023-07-06

WB COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-01-22
Resigned: 2014-09-03

UPBROOK MEWS LIMITED
10385528
LIVE
Date Incorporated:

PATEL, Manish
Director - Active
Appointed: 2016-09-20

KASHANI-AKHAVAN, Mohammad
Director - Resigned
Appointed: 2016-09-20
Resigned: 2017-01-13

COUCH, Jeffrey Edmund
Director - Active
Appointed: 2021-02-05

GRIMSTON, Denise
Secretary - Active
Appointed: 2016-09-20

HOLLAND PARK LIMITED
01831367
LIVE
Date Incorporated:

DALMAN, Mehmet
Director - Active
Appointed: 2014-10-07

PATEL, Manish
Director - Active
Appointed: 2016-05-10

DODWELL, Trevor Charles Martin
Director - Resigned
Appointed: 1993-12-31
Resigned: 1996-09-03

DOYLE, Joseph Andrew
Director - Resigned
Appointed: 2011-10-03
Resigned: 2014-09-25

DUNCAN, Andrew John
Director - Resigned
Appointed: 2010-10-04
Resigned: 2011-09-30

EVANS, David George
Director - Resigned
Appointed: 1993-12-31
Resigned: 2009-11-30

GAINES, Jeffrey
Director - Resigned
Appointed: 1993-12-21
Resigned: 1993-12-31

GREEN, Barry Charles Albert
Director - Resigned
Appointed: 2002-02-27
Resigned: 2006-04-06

GRIFFITHS, Robert James
Director - Resigned
Appointed:
Resigned: 1993-12-31

JAGGAR, David Haddon
Director - Resigned
Appointed: 1993-12-31
Resigned: 2007-04-30

JOHNSTON, Brian Page
Director - Resigned
Appointed:
Resigned: 1993-12-31

KASHANI-AKHAVAN, Mohammad
Director - Resigned
Appointed: 2015-03-30
Resigned: 2017-01-13

KEARNS, Timothy John
Director - Resigned
Appointed: 2014-10-07
Resigned: 2015-02-13

LANCASTER, Nicholas Ronald
Director - Resigned
Appointed: 1993-12-31
Resigned: 2010-05-19

MULLINS, Patrick Charles
Director - Resigned
Appointed:
Resigned: 1993-09-15

VINCENT, Graham
Director - Resigned
Appointed: 2015-04-30
Resigned: 2016-05-31

WARREN, Michael
Director - Resigned
Appointed: 2007-05-01
Resigned: 2015-04-30

GRIMSTON, Denise
Secretary - Active
Appointed: 2016-05-11

ADAMS, James David Seton
Secretary - Resigned
Appointed: 2001-01-12
Resigned: 2015-09-09

BYRNE, Tracy
Secretary - Resigned
Appointed: 1999-12-09
Resigned: 2001-01-12

DODWELL, Juliet Mary
Secretary - Resigned
Appointed: 1995-05-04
Resigned: 1999-12-09

DODWELL, Trevor Charles Martin
Secretary - Resigned
Appointed: 1993-12-31
Resigned: 1995-05-04

GAINES, Jeffrey
Secretary - Resigned
Appointed:
Resigned: 1993-12-31

H.R. OWEN MOTOR PROPERTIES LIMITED
00881050
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-09

PATEL, Manish
Director - Expired
Appointed: 2016-06-01

CLEMAS, Lionel Walter Richard
Director - Resigned
Appointed:
Resigned: 1993-02-28

DODWELL, Trevor Charles Martin
Director - Resigned
Appointed: 1993-02-28
Resigned: 1996-09-03

EVANS, David George
Director - Resigned
Appointed: 1994-03-24
Resigned: 2009-11-30

JAGGAR, David Haddon
Director - Resigned
Appointed: 1993-01-28
Resigned: 2007-04-30

LANCASTER, Nicholas Ronald
Director - Resigned
Appointed: 1992-08-25
Resigned: 2010-05-19

MCMANUS, James Edmund
Director - Resigned
Appointed:
Resigned: 1992-08-31

NICHOLS, Timothy
Director - Resigned
Appointed:
Resigned: 1994-06-02

VINCENT, Graham
Director - Resigned
Appointed: 2015-04-30
Resigned: 2016-05-31

WARREN, Michael
Director - Resigned
Appointed: 2007-05-01
Resigned: 2015-04-30

GRIMSTON, Denise
Secretary - Expired
Appointed: 2017-01-16

ADAMS, James David Seton
Secretary - Resigned
Appointed: 2001-01-12
Resigned: 2015-09-09

BYRNE, Tracy
Secretary - Resigned
Appointed: 1999-12-09
Resigned: 2001-01-12

CLEMAS, Lionel Walter Richard
Secretary - Resigned
Appointed:
Resigned: 1993-02-28

DODWELL, Juliet Mary
Secretary - Resigned
Appointed: 1995-05-04
Resigned: 1999-12-09

DODWELL, Trevor Charles Martin
Secretary - Resigned
Appointed: 1993-02-28
Resigned: 1995-05-04

BODYTECHNICS LIMITED
02592524
LIVE
Date Incorporated:

ANDERSEN, Claus
Director - Active
Appointed: 2021-02-05

TAN, U-Peng
Director - Active
Appointed: 2016-12-15

BARCLAY, David William
Director - Resigned
Appointed: 1991-05-01
Resigned: 2015-12-04

BARCLAY, Sally Alma
Director - Resigned
Appointed: 1995-10-01
Resigned: 2015-12-04

KASHANI-AKHAVAN, Mohammad
Director - Resigned
Appointed: 2015-12-04
Resigned: 2017-01-13

MCDONALD, Duncan
Director - Resigned
Appointed: 1991-03-18
Resigned: 1991-05-01

PATEL, Manish
Director - Resigned
Appointed: 2016-05-10
Resigned: 2021-02-05

POLLARD, William Nicholas
Director - Resigned
Appointed: 2006-10-01
Resigned: 2017-04-28

VINCENT, Graham
Director - Resigned
Appointed: 2015-12-04
Resigned: 2016-05-31

WALLACE, Roderick John
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-01-31

GRIMSTON, Denise
Secretary - Active
Appointed: 2016-05-11

BARCLAY, Sally Alma
Secretary - Resigned
Appointed: 1991-05-01
Resigned: 2002-08-30

CULLEN, Shirley Joy
Secretary - Resigned
Appointed: 1991-03-18
Resigned: 1991-05-01

POLLARD, William Nicholas
Secretary - Resigned
Appointed: 2002-09-01
Resigned: 2015-12-04

H.R. OWEN DEALERSHIPS LIMITED
02832555
LIVE
Date Incorporated:

DALMAN, Mehmet
Director - Active
Appointed: 2014-10-07

PATEL, Manish
Director - Active
Appointed: 2016-05-10

COOMBER, David James Edward
Director - Resigned
Appointed: 1994-05-26
Resigned: 2004-10-31

DODWELL, Trevor Charles Martin
Director - Resigned
Appointed: 1993-07-02
Resigned: 1996-09-03

DOYLE, Joseph Andrew
Director - Resigned
Appointed: 2011-10-03
Resigned: 2014-09-25

DUNCAN, Andrew John
Director - Resigned
Appointed: 2010-10-04
Resigned: 2011-09-30

EVANS, David George
Director - Resigned
Appointed: 1993-08-02
Resigned: 2009-11-30

FOSTER, Adrian
Director - Resigned
Appointed: 1994-05-26
Resigned: 2000-12-05

GREEN, Barry Charles Albert
Director - Resigned
Appointed: 2002-02-27
Resigned: 2006-04-06

JAGGAR, David Haddon
Director - Resigned
Appointed: 1993-08-02
Resigned: 2007-04-30

KASHANI-AKHAVAN, Mohammad
Director - Resigned
Appointed: 2015-03-30
Resigned: 2017-01-13

KEARNS, Timothy John
Director - Resigned
Appointed: 2014-10-07
Resigned: 2015-02-13

LANCASTER, Nicholas Ronald
Director - Resigned
Appointed: 1993-07-02
Resigned: 2010-05-19

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1993-07-02
Resigned: 1993-07-02

VINCENT, Graham
Director - Resigned
Appointed: 2015-04-30
Resigned: 2016-05-31

WARREN, Michael
Director - Resigned
Appointed: 2007-05-01
Resigned: 2015-04-30

GRIMSTON, Denise
Secretary - Active
Appointed: 2016-05-11

ADAMS, James David Seton
Secretary - Resigned
Appointed: 2001-01-12
Resigned: 2015-09-09

BYRNE, Tracy
Secretary - Resigned
Appointed: 1999-12-09
Resigned: 2001-01-12

DODWELL, Juliet Mary
Secretary - Resigned
Appointed: 1995-05-04
Resigned: 1999-12-09

DODWELL, Trevor Charles Martin
Secretary - Resigned
Appointed: 1993-07-02
Resigned: 1995-05-04

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1993-07-02
Resigned: 1993-07-02

BROUGHTONS OF CHELTENHAM LIMITED
03862894
LIVE
Date Incorporated:

DALMAN, Mehmet
Director - Active
Appointed: 2014-10-07

DAVISON, Craig
Director - Active
Appointed: 2021-02-05

STONE, John
Director - Active
Appointed: 2021-02-05

UNNI, Pradeep
Director - Active
Appointed: 2017-03-20

DOYLE, Joseph Andrew
Director - Resigned
Appointed: 2011-10-03
Resigned: 2014-09-30

DUNCAN, Andrew John
Director - Resigned
Appointed: 2011-08-01
Resigned: 2011-09-30

FOSTER, Robert John
Director - Resigned
Appointed: 2001-08-06
Resigned: 2009-01-28

KASHANI-AKHAVAN, Mohammad
Director - Resigned
Appointed: 2015-03-30
Resigned: 2017-01-13

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1999-10-21
Resigned: 1999-11-05

NEWCOMBE, James Frederick
Director - Resigned
Appointed: 1999-11-05
Resigned: 2001-08-06

PATEL, Manish
Director - Resigned
Appointed: 2016-05-10
Resigned: 2021-02-05

RILEY, William Moore
Director - Resigned
Appointed: 1999-11-05
Resigned: 2002-11-06

SMITH, Adrian
Director - Resigned
Appointed: 2009-05-11
Resigned: 2011-01-27

VINCENT, Graham
Director - Resigned
Appointed: 2015-04-30
Resigned: 2016-05-25

WAKE, Hereward Charles
Director - Resigned
Appointed: 1999-11-05
Resigned: 2011-08-01

WARREN, Michael
Director - Resigned
Appointed: 2011-08-01
Resigned: 2015-04-30

WESTAWAY, Paul
Director - Resigned
Appointed: 2014-10-07
Resigned: 2015-03-26

WESTAWAY, Paul Stephen
Director - Resigned
Appointed: 2011-01-27
Resigned: 2011-08-01

GRIMSTON, Denise
Secretary - Active
Appointed: 2016-05-11

ADAMS, James David Seton
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2015-09-09

BONSER, Roderick Keith
Secretary - Resigned
Appointed: 2009-03-26
Resigned: 2011-08-01

BRYANT, Geoffrey Charles
Secretary - Resigned
Appointed: 2008-02-11
Resigned: 2008-02-28

FOSTER, Robert John
Secretary - Resigned
Appointed: 2001-08-06
Resigned: 2009-03-26

NEWCOMBE, James Frederick
Secretary - Resigned
Appointed: 1999-11-05
Resigned: 2001-08-06

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-10-21
Resigned: 1999-11-05

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