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griffith-jones peter

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GRIFFITH JONES, Peter
Nationality: British
Address: Wiltshire, SN8 4EL

ONEOCEAN GROUP LIMITED
03652059
LIVE
Date Incorporated:

SAMRA, Sukhjeevan Singh
Director - Resigned
Appointed: 2014-03-03
Resigned: 2023-06-30

TAYLOR, Martin Stuart
Director - Resigned
Appointed: 2008-07-18
Resigned: 2024-05-17

BLACKER, Phillip
Director - Resigned
Appointed: 1998-10-14
Resigned: 2004-01-20

BURDETT, Neil Robert
Director - Resigned
Appointed: 2005-03-31
Resigned: 2005-06-01

COLLINS, Philip Howard
Director - Resigned
Appointed: 2000-02-01
Resigned: 2003-11-28

COOKE, David Howard
Director - Resigned
Appointed: 2009-06-17
Resigned: 2010-10-29

COTTERILL, Michael David
Director - Resigned
Appointed: 2005-03-31
Resigned: 2008-02-28

DONOVAN, Ian Edward
Director - Resigned
Appointed: 1998-10-14
Resigned: 2000-02-01

EASTEAL, Christopher James
Director - Resigned
Appointed: 2010-11-02
Resigned: 2016-06-01

ELLIS, Roger Clive
Director - Resigned
Appointed: 2003-11-28
Resigned: 2005-06-01

GOODMAN, Owen Martin
Director - Resigned
Appointed: 2004-07-07
Resigned: 2005-03-31

GOULD, Russell Charles
Director - Resigned
Appointed: 2007-07-24
Resigned: 2016-06-01

HUGHES, Simon Patrick Martin
Director - Resigned
Appointed: 2008-07-18
Resigned: 2014-03-03

JONES, Martin Hartley, Dr
Director - Resigned
Appointed: 2000-05-19
Resigned: 2001-09-11

LEWIS, Andrew Douglas Fyfe
Director - Resigned
Appointed: 1999-05-28
Resigned: 2005-06-01

LINDSAY, Kenneth John
Director - Resigned
Appointed: 2014-03-03
Resigned: 2016-06-01

NAILER, Ronald George
Director - Resigned
Appointed: 2001-09-11
Resigned: 2007-07-24

NORRIS, Andrew Peter, Dr
Director - Resigned
Appointed: 1998-10-14
Resigned: 2003-05-31

PACKE, Maxwell Gordon
Director - Resigned
Appointed: 2014-03-03
Resigned: 2016-06-01

PALIERAKIS, Yiorgos, Dr
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-07-12

SHEPPARD, David
Director - Resigned
Appointed: 1998-10-14
Resigned: 2000-05-19

SMITH, Alan
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-05-28

STOREY, Graham Neil
Director - Resigned
Appointed: 2014-03-03
Resigned: 2016-06-01

TOOLAN, Francis Eugene
Director - Resigned
Appointed: 1998-10-14
Resigned: 2005-03-31

WADE, Barry
Director - Resigned
Appointed: 2008-07-30
Resigned: 2014-03-03

WATSON, Paul Robert
Director - Resigned
Appointed: 2010-12-06
Resigned: 2014-03-03

KINZETT, David Charles
Director - Active
Appointed: 2023-06-30

PENNEY, Martin Edward
Director - Active
Appointed: 2024-05-17

BURDETT, Neil Robert
Secretary - Resigned
Appointed: 1998-10-14
Resigned: 2007-11-08

COTTERILL, Michael David
Secretary - Resigned
Appointed: 2007-11-08
Resigned: 2008-02-29

EASTEAL, Christopher James
Secretary - Resigned
Appointed: 2010-11-02
Resigned: 2016-06-01

GRIFFITH JONES, Peter
Secretary - Resigned
Appointed: 2008-02-28
Resigned: 2010-11-01

BIGMORE, Tracey Anne
Secretary - Active
Appointed: 2023-02-27

KH FINANCE LIMITED
06391357
LIVE
Date Incorporated:

GOULD, Russell Charles
Director - Active
Appointed: 2007-11-07

MILLARD, David John
Director - Resigned
Appointed: 2018-09-28
Resigned: 2022-05-31

COOKE, David Howard
Director - Resigned
Appointed: 2009-06-17
Resigned: 2010-10-29

COTTERILL, Michael David
Director - Resigned
Appointed: 2007-11-07
Resigned: 2008-02-28

EASTEAL, Christopher James
Director - Resigned
Appointed: 2010-11-02
Resigned: 2018-09-28

GRIFFITH JONES, Peter
Director - Resigned
Appointed: 2008-02-28
Resigned: 2010-11-01

HUGHES, Simon Patrick Martin
Director - Resigned
Appointed: 2008-07-18
Resigned: 2017-09-28

LEVER, Richard John
Director - Resigned
Appointed: 2007-10-05
Resigned: 2007-10-25

TAYLOR, Martin Stuart
Director - Resigned
Appointed: 2008-07-18
Resigned: 2016-06-01

WADE, Barry
Director - Resigned
Appointed: 2008-07-30
Resigned: 2016-11-04

WARREN, Christopher Laurence
Director - Resigned
Appointed: 2007-10-11
Resigned: 2007-11-07

WATSON, Paul Robert
Director - Resigned
Appointed: 2010-12-06
Resigned: 2017-09-28

PINDER, Nicola
Director - Resigned
Appointed: 2021-01-29
Resigned: 2022-06-01

CORRIS, Clive Jonathan
Director - Active
Appointed: 2022-06-01

DILLON, Peter David
Director - Active
Appointed: 2022-06-01

MILLARD, David John
Secretary - Resigned
Appointed: 2018-09-28
Resigned: 2021-01-29

COTTERILL, Michael David
Secretary - Resigned
Appointed: 2007-11-07
Resigned: 2008-02-28

EASTEAL, Christopher James
Secretary - Resigned
Appointed: 2010-11-02
Resigned: 2018-09-28

SWEENEY, Stephen
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2007-11-07

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2007-10-05

PINDER, Nicola
Secretary - Resigned
Appointed: 2021-01-29
Resigned: 2022-06-01

CORRIS, Clive Jonathan
Secretary - Active
Appointed: 2022-06-01

GRIFFITH-JONES, Peter Laugharne
Nationality: British
Address: Wiltshire, SN8 4EL

HENSOLDT UK LIMITED
06391386
LIVE
Date Incorporated:

EASTEAL, Christopher James
Director - Resigned
Appointed: 2010-11-02
Resigned: 2018-09-28

GOULD, Russell Charles
Director - Active
Appointed: 2007-11-08

PAULUS, Erwin Manfred
Director - Resigned
Appointed: 2017-09-28
Resigned: 2022-06-22

RISTOW, Joerg Sigurd
Director - Resigned
Appointed: 2018-07-31
Resigned: 2023-06-30

RUFFNER, Christoph Erich
Director - Resigned
Appointed: 2018-07-31
Resigned: 2019-08-29

COOKE, David Howard
Director - Resigned
Appointed: 2009-06-17
Resigned: 2010-10-29

COTTERILL, Michael David
Director - Resigned
Appointed: 2007-11-06
Resigned: 2008-02-28

GRIFFITH-JONES, Peter Laugharne
Director - Resigned
Appointed: 2008-02-28
Resigned: 2010-11-01

HUGHES, Simon Patrick Martin
Director - Resigned
Appointed: 2007-11-08
Resigned: 2017-09-28

LEVER, Richard John
Director - Resigned
Appointed: 2007-10-05
Resigned: 2007-10-25

LINDSAY, Kenneth John
Director - Resigned
Appointed: 2007-10-25
Resigned: 2016-08-31

MÄDER, Olaf Bernd, Dr.
Director - Resigned
Appointed: 2017-09-28
Resigned: 2017-11-30

PACKE, Maxwell Gordon
Director - Resigned
Appointed: 2007-11-08
Resigned: 2017-09-28

PEREZ, Celia Pelaz
Director - Resigned
Appointed: 2017-09-28
Resigned: 2018-07-31

TAYLOR, Martin Stuart
Director - Resigned
Appointed: 2007-11-08
Resigned: 2017-09-28

WADE, Barry
Director - Resigned
Appointed: 2008-07-30
Resigned: 2016-11-04

WATSON, Paul Robert
Director - Resigned
Appointed: 2010-12-06
Resigned: 2017-09-28

MILLARD, David John
Director - Resigned
Appointed: 2018-09-28
Resigned: 2022-05-31

MALAHLELA, Celia Paulina Mamohlala
Director - Resigned
Appointed: 2019-08-29
Resigned: 2019-11-07

PINDER, Nicola
Director - Resigned
Appointed: 2021-01-29
Resigned: 2022-07-01

CORRIS, Clive Jonathan
Director - Active
Appointed: 2022-07-01

DILLON, Peter David
Director - Active
Appointed: 2022-07-01

MERK, Christina, Ms.
Director - Active
Appointed: 2024-02-06

SCHLOTE, Peter
Director - Active
Appointed: 2022-07-01

DILLON, Peter David
Director - Resigned
Appointed: 2022-07-01
Resigned: 2022-07-01

EASTEAL, Christopher James
Secretary - Resigned
Appointed: 2010-11-02
Resigned: 2018-09-28

COTTERILL, Michael David
Secretary - Resigned
Appointed: 2007-11-06
Resigned: 2008-02-28

SWEENEY, Stephen
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2007-11-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2007-10-05

MILLARD, David John
Secretary - Resigned
Appointed: 2018-09-28
Resigned: 2021-01-29

PINDER, Nicola
Secretary - Resigned
Appointed: 2021-01-29
Resigned: 2022-06-01

CORRIS, Clive Jonathan
Secretary - Active
Appointed: 2022-07-01

ABACUS GROUP LIMITED
02278260
DISSOLVED
Date Incorporated:
Dissolved on 2023-05-24

BIELEFELD, Peter
Director - Resigned
Appointed: 2009-01-27
Resigned: 2018-10-16

MCKRELL, Mark
Director - Resigned
Appointed: 2017-08-01
Resigned: 2019-06-12

WOODFORD, Harvey
Director - Resigned
Appointed: 2018-02-26
Resigned: 2019-04-30

ALLEN, Peter Vance
Director - Resigned
Appointed: 2005-04-01
Resigned: 2009-01-27

BIRK, David Ralph
Director - Resigned
Appointed: 2009-01-27
Resigned: 2012-12-31

BLAKE, Keith
Director - Resigned
Appointed: 1996-10-04
Resigned: 2002-01-11

BROOKS, Martin
Director - Resigned
Appointed: 2006-07-01
Resigned: 2007-07-09

CARNELLEY, Keith Robert
Director - Resigned
Appointed: 1996-01-23
Resigned: 1997-07-28

CROWELL, William Read
Director - Resigned
Appointed: 2013-03-29
Resigned: 2015-10-23

GEORGE, Michael Peter
Director - Resigned
Appointed: 1996-01-23
Resigned: 1996-05-29

GROVER, Graham John
Director - Resigned
Appointed: 2004-03-30
Resigned: 2006-06-30

GRUNDY, Peter Thomas
Director - Resigned
Appointed:
Resigned: 1994-10-14

JOURNO, Patrick
Director - Resigned
Appointed: 2006-07-01
Resigned: 2007-07-09

KENT, Martin Robert
Director - Resigned
Appointed:
Resigned: 2009-01-27

KIBBLEWHITE, Gary
Director - Resigned
Appointed:
Resigned: 2004-09-30

LAMBOURNE, Robert Ernest
Director - Resigned
Appointed: 2004-06-01
Resigned: 2009-01-27

MCBETH, Graham
Director - Resigned
Appointed: 1997-05-20
Resigned: 2017-08-01

MCCOY, Michael Ryan
Director - Resigned
Appointed: 2012-12-31
Resigned: 2018-02-26

MURDOCH, Brian Robertson
Director - Resigned
Appointed:
Resigned: 2004-09-30

RICE-JONES, Margaret Frances
Director - Resigned
Appointed: 2003-01-22
Resigned: 2006-01-27

SADOWSKI, Raymond John
Director - Resigned
Appointed: 2009-01-27
Resigned: 2013-03-29

SPINKS, Gary Austin
Director - Resigned
Appointed: 1996-01-23
Resigned: 1996-09-27

VAUGHAN, Jerry Charles
Director - Resigned
Appointed: 2006-01-17
Resigned: 2006-03-31

WARSANY, Peter Richard
Director - Resigned
Appointed:
Resigned: 2000-03-31

WEIR, David Thomas
Director - Resigned
Appointed: 2006-01-17
Resigned: 2009-01-27

WESTROPP, Anthony Henry
Director - Resigned
Appointed: 1994-10-14
Resigned: 2009-01-27

WOTHERSPOON, Stuart Elwyn
Director - Resigned
Appointed: 1996-01-23
Resigned: 2004-02-12

ZAMMIT, Patrick Laurent
Director - Resigned
Appointed: 2009-01-27
Resigned: 2015-02-20

JACKSON, Darrel Scott
Director - Expired
Appointed: 2019-04-30

LUDAESCHER, Thomas
Director - Resigned
Appointed: 2018-10-16
Resigned: 2019-06-12

BATEMAN, Andrew
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2008-06-30

GEORGE, Michael Peter
Secretary - Resigned
Appointed: 1996-01-23
Resigned: 1996-05-29

GRIFFITH-JONES, Peter Laugharne
Secretary - Resigned
Appointed:
Resigned: 2005-03-31

HEFFERNAN, Liam Anthony
Secretary - Resigned
Appointed: 2008-10-17
Resigned: 2011-02-17

LI, Jun
Secretary - Resigned
Appointed: 2011-02-17
Resigned: 2012-11-15

VAN DER PANT, Gavin Lawrence
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2006-02-01

KINETIK MEDICAL DEVICES LIMITED
06778337
LIVE
Date Incorporated:

GREEN, Mark Steven
Director - Resigned
Appointed: 2009-06-04
Resigned: 2011-06-23

GROVER, Graham
Director - Active
Appointed: 2014-12-19

GROVER, James Russell
Director - Active
Appointed: 2017-08-17

HARRIS, Daniel Bruce
Director - Active
Appointed: 2009-01-21

BAKER, Ian James
Director - Resigned
Appointed: 2013-01-14
Resigned: 2016-12-23

CROSSLEY, Peter Mortimer
Director - Resigned
Appointed: 2008-12-22
Resigned: 2009-01-21

ROSE, Andrew David
Director - Resigned
Appointed: 2009-01-21
Resigned: 2014-12-19

HAMMONDS DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-12-22
Resigned: 2009-01-21

MALIN, John Edwin
Secretary - Resigned
Appointed: 2009-01-21
Resigned: 2009-09-30

HAMMONDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-12-22
Resigned: 2009-01-21

KELVIN HUGHES LIMITED
01030135
LIVE
Date Incorporated:

GOULD, Russell Charles
Director - Active
Appointed: 2007-07-24

MILLARD, David John
Director - Resigned
Appointed: 2018-09-28
Resigned: 2022-05-31

BARBER, Norman Victor
Director - Resigned
Appointed:
Resigned: 2000-07-31

COOKE, David Howard
Director - Resigned
Appointed: 2009-06-17
Resigned: 2010-10-29

CORRIS, Clive Jonathan
Director - Resigned
Appointed: 1996-08-05
Resigned: 2007-11-07

COTTERILL, Michael David
Director - Resigned
Appointed: 2002-03-11
Resigned: 2008-02-27

EASTEAL, Christopher James
Director - Resigned
Appointed: 2010-11-02
Resigned: 2018-09-28

GREEN, Michael Sydney
Director - Resigned
Appointed:
Resigned: 2000-12-31

GRIFFITH-JONES, Peter Laugharne
Director - Resigned
Appointed: 2008-02-27
Resigned: 2010-11-01

HUGHES, Simon Patrick Martin
Director - Resigned
Appointed: 2008-07-18
Resigned: 2017-09-28

JONES, Keith Blomer
Director - Resigned
Appointed:
Resigned: 1995-12-31

JONES, Martin Hartley, Dr
Director - Resigned
Appointed: 2000-05-19
Resigned: 1995-02-01

NAILER, Ronald George
Director - Resigned
Appointed: 2002-03-11
Resigned: 2007-07-24

NORRIS, Andrew Peter, Dr
Director - Resigned
Appointed:
Resigned: 2003-05-31

PARSELLE, David John
Director - Resigned
Appointed:
Resigned: 1994-01-19

PICKLES, David Julian
Director - Resigned
Appointed:
Resigned: 2002-02-28

SHEPPARD, David
Director - Resigned
Appointed: 1995-02-14
Resigned: 2000-05-19

SMITH, Geoffrey Richard
Director - Resigned
Appointed:
Resigned: 2001-05-31

TAYLOR, Martin Stuart
Director - Resigned
Appointed: 2008-07-18
Resigned: 2016-06-01

WADE, Barry
Director - Resigned
Appointed: 2008-07-30
Resigned: 2016-11-04

WATSON, Paul Robert
Director - Resigned
Appointed: 2010-12-06
Resigned: 2017-09-28

PINDER, Nicola
Director - Resigned
Appointed: 2021-01-29
Resigned: 2022-06-01

TAYLOR, Tony Edward
Director - Resigned
Appointed: 2021-01-29
Resigned: 2022-05-31

DILLON, Peter David
Director - Active
Appointed: 2022-06-01

DILLON, Peter David
Director - Active
Appointed: 2022-06-01

MILLARD, David John
Secretary - Resigned
Appointed: 2018-09-28
Resigned: 2021-01-29

BURDETT, Neil Robert
Secretary - Resigned
Appointed: 2000-12-11
Resigned: 2007-11-08

COTTERILL, Michael David
Secretary - Resigned
Appointed: 2007-11-08
Resigned: 2008-02-27

EASTEAL, Christopher James
Secretary - Resigned
Appointed: 2010-11-02
Resigned: 2018-09-28

SMITH, Alan
Secretary - Resigned
Appointed:
Resigned: 2000-12-11

PINDER, Nicola
Secretary - Resigned
Appointed: 2021-01-29
Resigned: 2022-06-01

CORRIS, Clive Jonathan
Secretary - Active
Appointed: 2022-06-01

CORRIS, Clive Jonathan
Secretary - Active
Appointed: 2022-06-01

CAPITALTRACK LIMITED
03899448
LIVE
Date Incorporated:

BLOCH, Jonathan Michael
Director - Active
Appointed: 2017-10-10

STEWART, Sarah Elizabeth
Director - Active
Appointed: 2019-03-21

BURGESS, Jeremy
Director - Resigned
Appointed: 2000-05-24
Resigned: 2001-09-06

DEAN, Steven
Director - Resigned
Appointed: 2004-12-01
Resigned: 2005-05-13

DODSON, Charles Philip
Director - Resigned
Appointed: 2000-05-24
Resigned: 2004-07-02

DODSON, Matthew James
Director - Resigned
Appointed: 2012-02-02
Resigned: 2013-08-12

KAUFMAN, Michael Stephen
Director - Resigned
Appointed: 2017-10-10
Resigned: 2019-03-21

MEEK, Ashley Duncan
Director - Resigned
Appointed: 2004-06-16
Resigned: 2013-08-12

PICKIN, David
Director - Resigned
Appointed: 2014-05-07
Resigned: 2015-04-15

ST JOHN WEBSTER, Rory Ian
Director - Resigned
Appointed: 1999-12-24
Resigned: 2005-04-28

THEYDON NOMINEES LIMITED
Director - Resigned
Appointed: 1999-12-24
Resigned: 1999-12-24

VON KIMMELMANN, Andrew
Director - Resigned
Appointed: 2004-10-04
Resigned: 2012-02-23

WEBB, Colin Thomas
Director - Resigned
Appointed: 1999-12-24
Resigned: 2004-07-02

WEBSTER, Edward St John
Director - Resigned
Appointed: 2013-09-18
Resigned: 2013-10-09

WEBSTER, Rory St John
Director - Resigned
Appointed: 2012-02-02
Resigned: 2014-07-30

WETHERED, James Adam Lawrence
Director - Resigned
Appointed: 2015-07-27
Resigned: 2017-10-10

ZUNDEL, Marc Girling
Director - Resigned
Appointed: 2015-06-11
Resigned: 2017-07-14

BLOCH, Jonathan Michael
Secretary - Active
Appointed: 2019-03-21

DODSON, Matthew James
Secretary - Resigned
Appointed: 2012-01-02
Resigned: 2013-08-12

ST JOHN WEBSTER, Rory
Secretary - Resigned
Appointed: 2017-08-07
Resigned: 2017-10-10

VON KIMMELMANN, Andrew
Secretary - Resigned
Appointed: 2004-10-28
Resigned: 2012-02-23

WEBB, Colin Thomas
Secretary - Resigned
Appointed: 1999-12-24
Resigned: 2004-07-02

THEYDON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-12-24
Resigned: 1999-12-24

HAYFRAN TRUST
02164880
LIVE
Date Incorporated:

BROMFIELD, Christopher John Bertram
Director - Active
Appointed: 2017-01-01

HOOK, Richard William, Dr
Director - Active
Appointed: 2014-11-29

HUMPHRIES-CUFF, Philip John
Director - Active
Appointed: 2015-06-27

MILLER, Benjamin Henry
Director - Active
Appointed: 2014-11-29

OLIVER, Richard Scott
Director - Active
Appointed: 2019-12-07

PIPER, Mark Richard John
Director - Resigned
Appointed: 2011-10-07
Resigned: 2022-01-06

SIDDERS, Joseph Edward James
Director - Resigned
Appointed: 2019-03-15
Resigned: 2022-03-25

STEVENS, Jane Ellen Ann
Director - Resigned
Appointed: 2018-01-01
Resigned: 2024-01-01

ALLEN, Giles Derek
Director - Resigned
Appointed: 1995-10-17
Resigned: 1998-08-31

BERGQVIST, Leisha Helen
Director - Resigned
Appointed: 2008-11-12
Resigned: 2009-04-17

BOTTERILL, Nicola
Director - Resigned
Appointed: 2013-02-28
Resigned: 2020-07-10

BROMOVSKY, Fabia Alyson
Director - Resigned
Appointed: 2008-03-05
Resigned: 2018-02-25

BUTLER, Richard Charles
Director - Resigned
Appointed: 1993-09-05
Resigned: 1997-08-14

CANNON, Charlotte Helen, Doctor
Director - Resigned
Appointed:
Resigned: 2000-12-15

EDWARDS, Jennifer Ann
Director - Resigned
Appointed: 1999-12-10
Resigned: 2008-08-31

EVANS, Christopher Raymond
Director - Resigned
Appointed:
Resigned: 1997-04-24

GIST, Vanessa Ann
Director - Resigned
Appointed: 2005-11-09
Resigned: 2008-01-21

GOULD, Edward John Humphrey
Director - Resigned
Appointed: 1994-09-01
Resigned: 2001-08-31

GRAY, Mary Helen
Director - Resigned
Appointed: 1998-03-05
Resigned: 2002-11-13

HEMERY, David
Director - Resigned
Appointed:
Resigned: 1996-09-19

HISCOX, Robert Ralph Scrymgeour
Director - Resigned
Appointed: 1994-09-01
Resigned: 1997-08-14

HORSBURGH, Monica Jill
Director - Resigned
Appointed: 2003-06-04
Resigned: 2006-08-31

HUMPHRIS, Hayley Jane
Director - Resigned
Appointed: 2007-03-07
Resigned: 2008-08-31

HUSK, Deborah Jane
Director - Resigned
Appointed: 1999-12-10
Resigned: 2004-03-04

HYLSON-SMITH, Gillian
Director - Resigned
Appointed:
Resigned: 1995-11-20

JOHNS, Patricia Holly, Reverand
Director - Resigned
Appointed: 1998-03-05
Resigned: 2002-08-31

MACPHERSON, Michael Alastair Fox
Director - Resigned
Appointed: 2012-09-01
Resigned: 2015-07-31

MARX, Andrew John Locke, Commander
Director - Resigned
Appointed: 2005-11-09
Resigned: 2009-08-31

MCIVOR, Paul Anthony Charles Andrew, Colonel
Director - Resigned
Appointed: 2009-03-04
Resigned: 2010-03-10

PAYNE-KUMAR, Sanjeen
Director - Resigned
Appointed: 2007-03-07
Resigned: 2011-10-07

PICK, Robert Bryan
Director - Resigned
Appointed: 2001-09-01
Resigned: 2010-05-10

PRESTON, Michael
Director - Resigned
Appointed:
Resigned: 1995-02-22

ROBERTS, Stewart Brian
Director - Resigned
Appointed: 1997-04-24
Resigned: 2002-08-31

SALMON, Jonathan Grenville Isidore
Director - Resigned
Appointed: 1994-06-09
Resigned: 2001-08-31

SEWELL, Peter
Director - Resigned
Appointed: 2007-07-06
Resigned: 2012-01-09

SHAYLER, Shirley Isobel
Director - Resigned
Appointed: 2008-11-12
Resigned: 2011-08-08

SMITH, Barry Jerome
Director - Resigned
Appointed:
Resigned: 1996-02-05

SOAR, Sarah Jane Spencer
Director - Resigned
Appointed: 2002-11-13
Resigned: 2015-12-31

UNDERHILL, John Lewis Laird
Director - Resigned
Appointed:
Resigned: 1995-10-17

WAIGHT, Lucy Caroline
Director - Resigned
Appointed: 2010-11-10
Resigned: 2011-12-05

WARNER, Philip Courtenay Thomas, Sir
Director - Resigned
Appointed: 1996-02-02
Resigned: 2005-11-09

WEIR, Kate Agnes
Director - Resigned
Appointed: 2005-11-09
Resigned: 2017-12-31

WELLS, Anthony Edward David
Director - Resigned
Appointed: 1999-12-10
Resigned: 2004-03-26

WHITE, Robin John Anthony
Director - Resigned
Appointed: 2011-10-09
Resigned: 2019-06-30

WIMBLE, Andrew Bowring
Director - Resigned
Appointed: 2008-11-12
Resigned: 2017-11-01

WOOKEY, Julie Patricia
Director - Resigned
Appointed: 1993-05-18
Resigned: 1999-06-16

SPENCER, Sarah Jane
Director - Resigned
Appointed: 2002-11-13
Resigned: 2015-12-31

JACOMB, Brian Michael Frederick
Secretary - Resigned
Appointed:
Resigned: 2016-12-01

KINETIK VITALITY LIMITED
06875329
LIVE
Date Incorporated:

GROVER, Graham
Director - Active
Appointed: 2014-12-19

HARRIS, Daniel Bruce
Director - Active
Appointed: 2009-04-24

CROSSLEY, Peter Mortimer
Director - Resigned
Appointed: 2009-04-09
Resigned: 2009-04-24

ROSE, Andrew David
Director - Resigned
Appointed: 2009-04-24
Resigned: 2014-12-19

HAMMONDS DIRECTORS LIMITED
Director - Resigned
Appointed: 2009-04-09
Resigned: 2009-04-24

MALIN, John Edwin
Secretary - Resigned
Appointed: 2009-04-24
Resigned: 2009-10-01

HAMMONDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-04-09
Resigned: 2009-04-24

GRIFFITH-JONES, Peter Laugharne
Nationality: British
Address: DL10 4TQ, United Kingdom

EASBY ELECTRONICS LIMITED
01537952
LIVE
Date Incorporated:

COPELY, Nigel Dorrien
Director - Active
Appointed: 2013-10-17

MADLEY, Stephen John
Director - Resigned
Appointed: 2012-02-27
Resigned: 2022-02-22

THAKE, Simon Lee
Director - Resigned
Appointed: 2012-02-27
Resigned: 2022-02-22

CONLAN, Christopher Michael
Director - Resigned
Appointed: 1992-07-22
Resigned: 1993-07-31

GRIFFITHS, Stephen
Director - Resigned
Appointed: 2012-02-27
Resigned: 2016-11-08

HEPWORTH, Ian Dennis
Director - Resigned
Appointed:
Resigned: 2001-06-19

HEPWORTH, Valerie
Director - Resigned
Appointed:
Resigned: 2001-06-19

HODGETTS, John Michael
Director - Resigned
Appointed: 1999-03-01
Resigned: 2013-11-01

MORRIS, Timothy John
Director - Resigned
Appointed:
Resigned: 2013-11-01

CLARKE, Phillip
Director - Active
Appointed: 2020-09-01

ROSS, Gregor John
Director - Active
Appointed: 2020-09-01

RUSSELL-SMITH, William
Director - Active
Appointed: 2022-09-01

SIMPSON-DENT, Jonathan Andrew
Director - Active
Appointed: 2022-02-22

TAYLOR, Cecilia
Secretary - Resigned
Appointed: 2012-02-27
Resigned: 2022-02-22

HEPWORTH, Ian Dennis
Secretary - Resigned
Appointed:
Resigned: 2001-06-19

HODGETTS, John Michael
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2012-02-27

DELTA-IMPACT LIMITED
02273501
LIVE
Date Incorporated:

BROWN, Alan Keith
Director - Resigned
Appointed: 2011-02-24
Resigned: 2019-06-28

FRANCIS, Eamon John
Director - Active
Appointed: 2007-07-01

MADLEY, Stephen John
Director - Active
Appointed: 2011-02-24

THAKE, Simon Lee
Director - Active
Appointed: 2008-04-04

CLARK, Richard John
Director - Resigned
Appointed: 2001-01-16
Resigned: 2012-07-31

CLIFFORD, Jeffrey Ralph
Director - Resigned
Appointed: 2011-02-24
Resigned: 2011-11-30

COX, Martin James
Director - Resigned
Appointed: 2000-09-18
Resigned: 2008-04-04

GRIFFITHS, Stephen Martin
Director - Resigned
Appointed: 2008-04-04
Resigned: 2016-11-08

JEFFREY, Julian Edward Hamilton
Director - Resigned
Appointed:
Resigned: 2008-04-04

PIDDINGTON, Cynthia Mary
Director - Resigned
Appointed:
Resigned: 1997-04-01

PIDDINGTON, David Milton
Director - Resigned
Appointed:
Resigned: 2008-04-04

QUIGLEY, Andrew Paul
Director - Resigned
Appointed: 1997-12-05
Resigned: 2005-05-31

SACRE, Andrew Kenneth
Director - Resigned
Appointed: 1997-12-05
Resigned: 2005-05-31

TAYLOR, Cecilia
Secretary - Active
Appointed: 2008-09-16

CUTTER, David
Secretary - Resigned
Appointed: 1998-02-26
Resigned: 2008-04-04

MILLER, Avril
Secretary - Resigned
Appointed: 2008-04-04
Resigned: 2008-09-16

PIDDINGTON, Cynthia Mary
Secretary - Resigned
Appointed:
Resigned: 1998-02-26

REBOUND NORTH LIMITED
06015523
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-17

COPELY, Nigel Dorrien
Director - Expired
Appointed: 2007-07-02

MADLEY, Stephen John
Director - Expired
Appointed: 2006-12-01

GRIFFITHS, Stephen Martin
Director - Resigned
Appointed: 2006-12-01
Resigned: 2016-11-08

MYERS, David Charles
Director - Resigned
Appointed: 2007-07-02
Resigned: 2013-06-30

MYERS, Debra Jane
Director - Resigned
Appointed: 2007-07-02
Resigned: 2015-08-01

THAKE, Simon Lee
Director - Resigned
Appointed: 2006-12-01
Resigned: 2009-07-13

TAYLOR, Cecilia
Secretary - Expired
Appointed: 2007-07-02

GRIFFITHS, Stephen Martin
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2007-07-02

REBOUND ELECTRONICS (UK) LIMITED
02385838
LIVE
Date Incorporated:

FAIRBAIRN, Grant
Director - Active
Appointed: 2020-01-08

KESHVARA, Rajesh
Director - Active
Appointed: 2023-02-01

THAKE, Simon Lee
Director - Resigned
Appointed: 2005-11-08
Resigned: 2001-12-31

BELL, Alan
Director - Resigned
Appointed: 1992-08-24
Resigned: 1997-12-31

BROWN, Alan Keith
Director - Resigned
Appointed: 2009-04-01
Resigned: 2019-06-28

HEIGHWAY, John Edward
Director - Resigned
Appointed: 1994-03-11
Resigned: 2000-04-11

MADLEY, Stephen John
Director - Resigned
Appointed: 2005-11-08
Resigned: 2022-03-31

MAY, Gary Andrew
Director - Resigned
Appointed: 2000-01-01
Resigned: 2006-01-19

MILLER, Avril
Director - Resigned
Appointed: 2006-03-14
Resigned: 2015-02-27

RAGGETT, Neil
Director - Resigned
Appointed: 2006-10-01
Resigned: 2016-09-30

REEVES, Mark
Director - Resigned
Appointed: 2005-11-08
Resigned: 2006-03-21

SPILLMAN, Nicholas Peter
Director - Resigned
Appointed: 1996-09-01
Resigned: 2000-02-12

THAKE, Alison Jane
Director - Resigned
Appointed: 1995-05-29
Resigned: 2000-10-12

WOTHERSPOON, Stuart Elwyn
Director - Resigned
Appointed: 2006-05-02
Resigned: 2010-03-01

FAIRBAIRN, Grant
Director - Active
Appointed: 2020-01-08

KESHVARA, Rajesh
Director - Active
Appointed: 2023-02-01

THAKE, Simon Lee
Director - Resigned
Appointed: 2005-11-08
Resigned: 2001-12-31

BELL, Alan
Director - Resigned
Appointed: 1992-08-24
Resigned: 1997-12-31

BROWN, Alan Keith
Director - Resigned
Appointed: 2009-04-01
Resigned: 2019-06-28

HEIGHWAY, John Edward
Director - Resigned
Appointed: 1994-03-11
Resigned: 2000-04-11

MADLEY, Stephen John
Director - Resigned
Appointed: 2005-11-08
Resigned: 2022-03-31

MAY, Gary Andrew
Director - Resigned
Appointed: 2000-01-01
Resigned: 2006-01-19

MILLER, Avril
Director - Resigned
Appointed: 2006-03-14
Resigned: 2015-02-27

RAGGETT, Neil
Director - Resigned
Appointed: 2006-10-01
Resigned: 2016-09-30

REEVES, Mark
Director - Resigned
Appointed: 2005-11-08
Resigned: 2006-03-21

SPILLMAN, Nicholas Peter
Director - Resigned
Appointed: 1996-09-01
Resigned: 2000-02-12

THAKE, Alison Jane
Director - Resigned
Appointed: 1995-05-29
Resigned: 2000-10-12

WOTHERSPOON, Stuart Elwyn
Director - Resigned
Appointed: 2006-05-02
Resigned: 2010-03-01

FAIRBAIRN, Grant
Director - Active
Appointed: 2020-01-08

KESHVARA, Rajesh
Director - Active
Appointed: 2023-02-01

THAKE, Simon Lee
Director - Resigned
Appointed: 2005-11-08
Resigned: 2001-12-31

BELL, Alan
Director - Resigned
Appointed: 1992-08-24
Resigned: 1997-12-31

BROWN, Alan Keith
Director - Resigned
Appointed: 2009-04-01
Resigned: 2019-06-28

HEIGHWAY, John Edward
Director - Resigned
Appointed: 1994-03-11
Resigned: 2000-04-11

MADLEY, Stephen John
Director - Resigned
Appointed: 2005-11-08
Resigned: 2022-03-31

MAY, Gary Andrew
Director - Resigned
Appointed: 2000-01-01
Resigned: 2006-01-19

MILLER, Avril
Director - Resigned
Appointed: 2006-03-14
Resigned: 2015-02-27

RAGGETT, Neil
Director - Resigned
Appointed: 2006-10-01
Resigned: 2016-09-30

REEVES, Mark
Director - Resigned
Appointed: 2005-11-08
Resigned: 2006-03-21

SPILLMAN, Nicholas Peter
Director - Resigned
Appointed: 1996-09-01
Resigned: 2000-02-12

THAKE, Alison Jane
Director - Resigned
Appointed: 1995-05-29
Resigned: 2000-10-12

WOTHERSPOON, Stuart Elwyn
Director - Resigned
Appointed: 2006-05-02
Resigned: 2010-03-01

FAIRBAIRN, Grant
Director - Active
Appointed: 2020-01-08

KESHVARA, Rajesh
Director - Active
Appointed: 2023-02-01

THAKE, Simon Lee
Director - Resigned
Appointed: 2005-11-08
Resigned: 2001-12-31

BELL, Alan
Director - Resigned
Appointed: 1992-08-24
Resigned: 1997-12-31

BROWN, Alan Keith
Director - Resigned
Appointed: 2009-04-01
Resigned: 2019-06-28

HEIGHWAY, John Edward
Director - Resigned
Appointed: 1994-03-11
Resigned: 2000-04-11

MADLEY, Stephen John
Director - Resigned
Appointed: 2005-11-08
Resigned: 2022-03-31

MAY, Gary Andrew
Director - Resigned
Appointed: 2000-01-01
Resigned: 2006-01-19

MILLER, Avril
Director - Resigned
Appointed: 2006-03-14
Resigned: 2015-02-27

RAGGETT, Neil
Director - Resigned
Appointed: 2006-10-01
Resigned: 2016-09-30

REEVES, Mark
Director - Resigned
Appointed: 2005-11-08
Resigned: 2006-03-21

SPILLMAN, Nicholas Peter
Director - Resigned
Appointed: 1996-09-01
Resigned: 2000-02-12

THAKE, Alison Jane
Director - Resigned
Appointed: 1995-05-29
Resigned: 2000-10-12

WOTHERSPOON, Stuart Elwyn
Director - Resigned
Appointed: 2006-05-02
Resigned: 2010-03-01

FAIRBAIRN, Grant
Director - Active
Appointed: 2020-01-08

KESHVARA, Rajesh
Director - Active
Appointed: 2023-02-01

THAKE, Simon Lee
Director - Resigned
Appointed: 2005-11-08
Resigned: 2001-12-31

BELL, Alan
Director - Resigned
Appointed: 1992-08-24
Resigned: 1997-12-31

BROWN, Alan Keith
Director - Resigned
Appointed: 2009-04-01
Resigned: 2019-06-28

HEIGHWAY, John Edward
Director - Resigned
Appointed: 1994-03-11
Resigned: 2000-04-11

MADLEY, Stephen John
Director - Resigned
Appointed: 2005-11-08
Resigned: 2022-03-31

MAY, Gary Andrew
Director - Resigned
Appointed: 2000-01-01
Resigned: 2006-01-19

MILLER, Avril
Director - Resigned
Appointed: 2006-03-14
Resigned: 2015-02-27

RAGGETT, Neil
Director - Resigned
Appointed: 2006-10-01
Resigned: 2016-09-30

REEVES, Mark
Director - Resigned
Appointed: 2005-11-08
Resigned: 2006-03-21

SPILLMAN, Nicholas Peter
Director - Resigned
Appointed: 1996-09-01
Resigned: 2000-02-12

THAKE, Alison Jane
Director - Resigned
Appointed: 1995-05-29
Resigned: 2000-10-12

WOTHERSPOON, Stuart Elwyn
Director - Resigned
Appointed: 2006-05-02
Resigned: 2010-03-01

TAYLOR, Cecilia
Secretary - Active
Appointed: 2006-03-08

THAKE, Alison Jane
Secretary - Resigned
Appointed: 1995-05-29
Resigned: 2000-10-12

WAYMAN, Carol Ann
Secretary - Resigned
Appointed:
Resigned: 1995-05-29

WELLER, Shirley Kathleen
Secretary - Resigned
Appointed: 2000-10-12
Resigned: 2005-12-31

TAYLOR, Cecilia
Secretary - Active
Appointed: 2006-03-08

THAKE, Alison Jane
Secretary - Resigned
Appointed: 1995-05-29
Resigned: 2000-10-12

WAYMAN, Carol Ann
Secretary - Resigned
Appointed:
Resigned: 1995-05-29

WELLER, Shirley Kathleen
Secretary - Resigned
Appointed: 2000-10-12
Resigned: 2005-12-31

TAYLOR, Cecilia
Secretary - Active
Appointed: 2006-03-08

THAKE, Alison Jane
Secretary - Resigned
Appointed: 1995-05-29
Resigned: 2000-10-12

WAYMAN, Carol Ann
Secretary - Resigned
Appointed:
Resigned: 1995-05-29

WELLER, Shirley Kathleen
Secretary - Resigned
Appointed: 2000-10-12
Resigned: 2005-12-31

TAYLOR, Cecilia
Secretary - Active
Appointed: 2006-03-08

THAKE, Alison Jane
Secretary - Resigned
Appointed: 1995-05-29
Resigned: 2000-10-12

WAYMAN, Carol Ann
Secretary - Resigned
Appointed:
Resigned: 1995-05-29

WELLER, Shirley Kathleen
Secretary - Resigned
Appointed: 2000-10-12
Resigned: 2005-12-31

TAYLOR, Cecilia
Secretary - Active
Appointed: 2006-03-08

THAKE, Alison Jane
Secretary - Resigned
Appointed: 1995-05-29
Resigned: 2000-10-12

WAYMAN, Carol Ann
Secretary - Resigned
Appointed:
Resigned: 1995-05-29

WELLER, Shirley Kathleen
Secretary - Resigned
Appointed: 2000-10-12
Resigned: 2005-12-31

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