Officers

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  • francis guard

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  • MR ANTHONY FRANCIS GUARD

  • Nationality: British
  • Address: United Kingdom, SA1 8LR
  • UK

    PEDIGREE BLACK LIMITED

  • 07290552
  • LIVE
  • Date Incorporated: 

  • MR STEPHEN SAMUEL JOHN EVANS

  • Director - Resigned
  • Appointed: 2011-10-05
  • Resigned: 2011-10-17

  • GUARD, Francis John

  • Nationality: British
  • Address: Essex, CM15 0RL
  • UK

    PREMIER FARNELL UK LIMITED

  • 00860093
  • LIVE
  • Date Incorporated: 

  • BÜHLER, Ralph Lothar

  • Director - Resigned
  • Appointed: 2018-08-23
  • Resigned: 2019-02-15

  • HEFFERNAN, Liam Anthony

  • Director - Resigned
  • Appointed: 2018-04-03
  • Resigned: 2019-02-15

  • WOODFORD, Harvey

  • Director - Resigned
  • Appointed: 2018-04-03
  • Resigned: 2019-04-30

  • AINSWORTH, Robert David

  • Director - Resigned
  • Appointed: 2001-07-02
  • Resigned: 2006-06-02

  • BIRKS, Peter Geoffrey

  • Director - Resigned
  • Appointed: 2017-01-31
  • Resigned: 2018-06-22

  • BUDGE, Charles Paul

  • Director - Resigned
  • Appointed: 1996-08-01
  • Resigned: 2001-11-02

  • CADBURY, Nicholas Theodore

  • Director - Resigned
  • Appointed: 2011-09-01
  • Resigned: 2012-11-05

  • CANHAM, Stephen

  • Director - Resigned
  • Appointed: 2004-02-09
  • Resigned: 2007-03-26

  • DONKIN, John Roger

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-01

  • DUNLOP, James Colin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-04

  • FISHER, Andrew Charles

  • Director - Resigned
  • Appointed: 2004-02-09
  • Resigned: 2006-05-16

  • FORD, Peter John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-30

  • FRASER, Angus Maclean

  • Director - Resigned
  • Appointed: 2001-07-02
  • Resigned: 2002-11-12

  • GASKIN, David John

  • Director - Resigned
  • Appointed: 2004-02-09
  • Resigned: 2015-04-20

  • HARRISON, David Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-04

  • HARRISON, Neil Andrew

  • Director - Resigned
  • Appointed: 2002-04-16
  • Resigned: 2004-03-11

  • JOHNSON, Matthew Ronald

  • Director - Resigned
  • Appointed: 1999-07-01
  • Resigned: 2002-10-31

  • LAZENBY, Peter Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-02-09

  • MANSON, Gavin

  • Director - Resigned
  • Appointed: 2009-05-13
  • Resigned: 2013-03-08

  • MCBETH, Graham

  • Director - Resigned
  • Appointed: 2018-04-03
  • Resigned: 2018-08-22

  • MCCOY, Michael Ryan

  • Director - Resigned
  • Appointed: 2017-01-31
  • Resigned: 2018-05-04

  • MCINNES, Bruce Gordon, Doctor

  • Director - Resigned
  • Appointed: 1993-10-04
  • Resigned: 1995-05-25

  • PERKINS, John Anthony

  • Director - Resigned
  • Appointed: 1993-10-04
  • Resigned: 1995-05-25

  • PICKERING, Ian Robert

  • Director - Resigned
  • Appointed: 1997-02-10
  • Resigned: 2000-06-30

  • PRIEST, Mark Richard

  • Director - Resigned
  • Appointed: 2015-04-20
  • Resigned: 2015-11-24

  • SMITH, Amanda Helen

  • Director - Resigned
  • Appointed: 2000-01-10
  • Resigned: 2002-03-08

  • STAPLETON, Howard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-04

  • STOCK, Michael John

  • Director - Resigned
  • Appointed: 2007-03-26
  • Resigned: 2007-08-06

  • THOMPSON, Alan William

  • Director - Resigned
  • Appointed: 1994-11-03
  • Resigned: 1994-12-19

  • TREASURE, Colin Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-11-30

  • WEBB, Steven John

  • Director - Resigned
  • Appointed: 2013-03-08
  • Resigned: 2017-01-31

  • WHITELING, Mark

  • Director - Resigned
  • Appointed: 2012-11-05
  • Resigned: 2016-06-14

  • WHITELING, Mark Argent

  • Director - Resigned
  • Appointed: 2006-10-18
  • Resigned: 2011-07-15

  • WILLIS, Helen Margaret

  • Director - Resigned
  • Appointed: 2016-06-28
  • Resigned: 2017-01-31

  • BAKER STREET CORPORATE SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1996-11-21
  • Resigned: 2001-07-02

  • COACH HOUSE MANAGEMENT SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1995-05-25
  • Resigned: 2001-07-02

  • EDEN, Richard

  • Director - Resigned
  • Appointed: 2019-02-25
  • Resigned: 2021-03-01

  • ROSPEDZIHOWSKI, Robert Jan

  • Director - Active
  • Appointed: 2019-02-25

  • JACKSON, Darrel Scott

  • Director - Active
  • Appointed: 2019-04-30

  • HODGSON-SILKE, Gavin Peter

  • Director - Active
  • Appointed: 2021-03-01

  • BOTHAM, Alan Douglas Alwyn

  • Secretary - Resigned
  • Appointed: 1993-03-01
  • Resigned: 1997-01-01

  • CONNER, Eileen

  • Secretary - Resigned
  • Appointed: 1999-10-01
  • Resigned: 2000-12-22

  • LAWTON, Kirsten

  • Secretary - Resigned
  • Appointed: 1997-01-01
  • Resigned: 1999-10-01

  • MCCOY, Michael Ryan

  • Secretary - Resigned
  • Appointed: 2017-01-31
  • Resigned: 2018-05-04

  • NEATH, Kerry Daniel

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-03-01

  • SMITH, Amanda Helen

  • Secretary - Resigned
  • Appointed: 2000-12-22
  • Resigned: 2001-07-02

  • WEBB, Steven John

  • Secretary - Resigned
  • Appointed: 2001-07-02
  • Resigned: 2017-01-31

  • DAMIEN, Stéphanie

  • Secretary - Active
  • Appointed: 2021-09-15
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