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Officers

john caunter

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MR NICHOLAS JOHN CAUNTER
Nationality: British
Address: West Sussex, RH10 3HE

WOOSH LIMITED
04430268
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-23

MRS NICOLA SUZANNE IZARD
Director - Expired
Appointed: 2005-05-31

ELIZABETH MARY CLUFF-FRYER
Director - Resigned
Appointed: 2002-05-02
Resigned: 2005-05-31

CHRISTOPHER MARK FRYER
Director - Resigned
Appointed: 2002-05-02
Resigned: 2005-05-31

BERTRAM GEORGE VOLLER
Secretary - Expired
Appointed: 2005-05-31

CHRISTOPHER MARK FRYER
Secretary - Resigned
Appointed: 2002-05-02
Resigned: 2005-05-31

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-05-02
Resigned: 2002-05-02

NICHOLAS JOHN CAUNTER
Nationality: British
Address: West Sussex, RH10 3RR

CARDCAST LIMITED
03119366
DISSOLVED
Date Incorporated:
Dissolved on 2017-12-13

MISS NESHIA MICHELLE BATCHASINGH
Director - Expired
Appointed: 2010-02-25

MR FABIO MASSIMO GIUSEPPETTI
Director - Expired
Appointed: 2007-01-25

RICHARD JOHN AMOS
Director - Resigned
Appointed: 2004-09-15
Resigned: 2007-06-18

STEPHEN JAMES CALLAHAN
Director - Resigned
Appointed: 1998-06-09
Resigned: 1999-03-15

MR CARLYLE CYRIL CLUMP
Director - Resigned
Appointed: 1998-10-05
Resigned: 2013-02-28

MR OLIVER CHARLES COOKE
Director - Resigned
Appointed: 1996-12-16
Resigned: 1998-06-09

MR CLIVE DOUGLAS DRYSDALE
Director - Resigned
Appointed: 2007-10-01
Resigned: 2012-04-08

THOMAS WILLIAM GOOD
Director - Resigned
Appointed: 2000-08-08
Resigned: 2003-12-31

MIKJON LIMITED MIKJON LIMITED
Director - Resigned
Appointed: 1995-10-27
Resigned: 1996-03-25

ROGER DRUMMOND NEVILLE
Director - Resigned
Appointed: 1996-03-25
Resigned: 1996-12-16

MR ROBERT MICHAEL FEATHERSTONEHAGH PARSONS
Director - Resigned
Appointed: 2000-09-04
Resigned: 2003-09-01

GRAHAM NEIL POOLEY
Director - Resigned
Appointed: 1996-03-25
Resigned: 1996-12-16

MR CHRISTOPHER POULTON
Director - Resigned
Appointed: 1996-03-25
Resigned: 1997-01-01

BRIAN KENNETH RAVEN
Director - Resigned
Appointed: 1996-12-16
Resigned: 1998-06-09

ERNEST ARTHUR RICHARDSON
Director - Resigned
Appointed: 1996-03-25
Resigned: 1996-12-16

MATTHEW CHARLES TURNER
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-09-21

NIGEL WHITTAKER
Director - Resigned
Appointed: 1996-03-25
Resigned: 1996-12-16

MISS NESHIA BATCHASINGH
Secretary - Expired
Appointed: 2011-11-21

RICHARD AINSWORTH-MORRIS
Secretary - Resigned
Appointed: 2006-11-27
Resigned: 2007-04-20

RICHARD JOHN AMOS
Secretary - Resigned
Appointed: 2004-09-15
Resigned: 2007-06-18

MR OLIVER CHARLES COOKE
Secretary - Resigned
Appointed: 1996-12-16
Resigned: 1998-06-09

MR CLIVE DOUGLAS DRYSDALE
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2012-04-08

E P S SECRETARIES LIMITED E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-27
Resigned: 1996-03-25

THOMAS WILLIAM GOOD
Secretary - Resigned
Appointed: 2000-08-08
Resigned: 2003-12-31

MR KEVIN ANDREW HAYES
Secretary - Resigned
Appointed: 2007-06-18
Resigned: 2007-10-01

ELIZABETH JANE MARCHANT
Secretary - Resigned
Appointed: 2000-08-08
Resigned: 2002-04-05

GRAHAM NEIL POOLEY
Secretary - Resigned
Appointed: 1996-03-25
Resigned: 1996-12-16

IAIN CHARLES WIGHTMAN
Secretary - Resigned
Appointed: 2002-04-05
Resigned: 2006-11-27

RETAIL DECISIONS EUROPE LIMITED
03142903
DISSOLVED
Date Incorporated:
Dissolved on 2018-01-09

MR. SCOTT WILLIAM BEHRENS
Director - Expired
Appointed: 2014-08-12

MR. DENNIS P. BYRNES
Director - Expired
Appointed: 2014-08-12

MR. DAVID GRAHAM KING
Director - Expired
Appointed: 2014-08-12

MR. THEODORE F. RODRIGUEZ
Director - Expired
Appointed: 2014-08-12

PAUL THOMALLA
Director - Expired
Appointed: 2014-08-12

RICHARD JOHN AMOS
Director - Resigned
Appointed: 2004-03-19
Resigned: 2007-06-18

MISS NESHIA MICHELLE BATCHASINGH
Director - Resigned
Appointed: 2010-02-25
Resigned: 2014-08-12

BHARDWAJ CORPORATE SERVICES LIMITED BHARDWAJ CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 1996-01-02
Resigned: 1996-01-02

STEPHEN JAMES CALLAHAN
Director - Resigned
Appointed: 1998-06-09
Resigned: 1999-03-15

MR ROBERT JOHN CARTER
Director - Resigned
Appointed: 1996-12-16
Resigned: 2002-04-02

MR CARLYLE CYRIL CLUMP
Director - Resigned
Appointed: 1998-10-05
Resigned: 2013-02-28

MR OLIVER CHARLES COOKE
Director - Resigned
Appointed: 1996-01-02
Resigned: 1998-06-09

MR CLIVE DOUGLAS DRYSDALE
Director - Resigned
Appointed: 2007-10-01
Resigned: 2012-04-08

MR FABIO MASSIMO GIUSEPPETTI
Director - Resigned
Appointed: 2010-07-28
Resigned: 2014-08-12

DR MARK RICHARD GOLDSPINK
Director - Resigned
Appointed: 2005-05-16
Resigned: 2010-04-01

THOMAS WILLIAM GOOD
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-12-31

MR JAIME-ENRIQUE HUGAS
Director - Resigned
Appointed: 2010-07-28
Resigned: 2011-12-16

DAVID PHILIP NUNN
Director - Resigned
Appointed: 2004-01-10
Resigned: 2013-01-25

MR ROBERT MICHAEL FEATHERSTONEHAGH PARSONS
Director - Resigned
Appointed: 1999-03-15
Resigned: 2003-09-01

GRAHAM NEIL POOLEY
Director - Resigned
Appointed: 1996-12-16
Resigned: 1998-01-14

BRIAN KENNETH RAVEN
Director - Resigned
Appointed: 1996-01-02
Resigned: 1998-06-09

NEIL BRUCE RINGWOOD
Director - Resigned
Appointed: 1999-07-29
Resigned: 1999-11-14

MR. PAUL ROBERT STANLEY
Director - Resigned
Appointed: 2011-12-16
Resigned: 2014-08-12

MYLES CHRISTIAN STEPHENSON
Director - Resigned
Appointed: 2004-01-10
Resigned: 2007-01-12

NIGEL WHITTAKER
Director - Resigned
Appointed: 1998-06-09
Resigned: 1999-09-03

MR ROBERT MICHAEL FEATHERSTONEHAUGH PARSONS
Director - Resigned
Appointed: 1999-03-15
Resigned: 2003-09-01

MR PAUL ROBERT STANLEY
Director - Resigned
Appointed: 2011-12-16
Resigned: 2014-08-12

DENNIS PATRICK BYRNES
Secretary - Expired
Appointed: 2014-08-12

MS NESHIA MICHELLE BATCHASINGH
Secretary - Resigned
Appointed: 2006-11-27
Resigned: 2014-08-12

MR ASHOK BHARDWAJ
Secretary - Resigned
Appointed: 1996-01-02
Resigned: 1996-01-02

MR OLIVER CHARLES COOKE
Secretary - Resigned
Appointed: 1996-01-02
Resigned: 1998-06-09

THOMAS WILLIAM GOOD
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2003-12-31

ELIZABETH JANE MARCHANT
Secretary - Resigned
Appointed: 1999-07-29
Resigned: 2002-04-05

IAIN CHARLES WIGHTMAN
Secretary - Resigned
Appointed: 2002-04-05
Resigned: 2006-11-27

CAUNTER, Nicholas John
Nationality: British
Address: West Sussex, RH10 3RR

RETAIL DECISIONS LIMITED
03885583
DISSOLVED
Date Incorporated:
Dissolved on 2017-12-13

CAUPERS, Ricardo
Director - Expired
Appointed: 2014-06-03

GIUSEPPETTI, Fabio Massimo
Director - Expired
Appointed: 2007-01-25

ALI, Neshia Michelle
Director - Resigned
Appointed: 2011-11-21
Resigned: 2014-08-12

AMOS, Richard John
Director - Resigned
Appointed: 2004-03-03
Resigned: 2007-06-18

CLUMP, Carlyle Cyril
Director - Resigned
Appointed: 1999-11-24
Resigned: 2013-02-28

DRYSDALE, Clive Douglas
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-11-21

GEIN, Robert Allen
Director - Resigned
Appointed: 1999-12-14
Resigned: 2001-06-20

GOOD, Thomas William
Director - Resigned
Appointed: 1999-11-24
Resigned: 2003-12-31

HUGAS, Jaime-Enrique
Director - Resigned
Appointed: 2010-07-28
Resigned: 2011-12-16

PARSONS, Robert Michael Featherstonehaugh
Director - Resigned
Appointed: 1999-12-14
Resigned: 2003-09-01

STANLEY, Paul Robert
Director - Resigned
Appointed: 2011-12-16
Resigned: 2014-08-12

TILLY, Edward Arthur
Director - Resigned
Appointed: 1999-12-14
Resigned: 2006-12-18

TOZER, Jane Elizabeth
Director - Resigned
Appointed: 2003-09-19
Resigned: 2006-12-18

TURNER, Matthew Charles
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-09-21

VAUGHAN, Oliver John
Director - Resigned
Appointed: 1999-12-14
Resigned: 2000-11-17

WESTMORE, Geoffrey David
Director - Resigned
Appointed: 2002-03-26
Resigned: 2006-12-18

WHITTAKER, Nigel
Director - Resigned
Appointed: 1999-12-14
Resigned: 2006-12-18

ALI, Neshia Michelle
Secretary - Resigned
Appointed: 2011-11-21
Resigned: 2014-09-11

AMOS, Richard John
Secretary - Resigned
Appointed: 2006-04-29
Resigned: 2007-06-18

DRYSDALE, Clive Douglas
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2011-11-21

GOOD, Thomas William
Secretary - Resigned
Appointed: 1999-11-24
Resigned: 2003-12-31

HAYES, Kevin Andrew
Secretary - Resigned
Appointed: 2004-01-27
Resigned: 2006-04-29

HAMS HALL BID COMPANY LIMITED
07798715
LIVE
Date Incorporated:

BENTLEY, Jonathan
Director - Active
Appointed: 2011-10-05

CANNING, Mark David
Director - Active
Appointed: 2011-10-05

MOORE, Simon Patrick
Director - Active
Appointed: 2011-10-05

MULLINS, Andrew
Director - Active
Appointed: 2011-10-05

ACCIDENT EXCHANGE LIMITED
Secretary - Active
Appointed: 2011-10-05

AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED
04486183
LIVE
Date Incorporated:

IZARD, Nicola Suzanne
Director - Active
Appointed: 2002-07-15

VOLLER, Bertram George
Director - Active
Appointed: 2002-07-15

VOLLER, Christopher Bertram
Director - Active
Appointed: 2002-07-15

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2002-07-15
Resigned: 2002-07-15

IZARD, Nicola Suzanne
Secretary - Active
Appointed: 2016-01-01

BEAN, Colin Michael
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2015-12-31

VOLLER, Bertram George
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2013-08-01

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2002-07-15

CRAWLEY DOWN GROUP LIMITED
00636090
LIVE
Date Incorporated:

CAUNTER, Sarah Louise
Director - Active
Appointed: 2008-02-26

VOLLER, Bertram George
Director - Active
Appointed:

VOLLER, Christopher Bertram
Director - Active
Appointed: 2001-08-15

VOLLER, John William
Director - Active
Appointed:

BEAN, Colin Michael
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-12-31

GILES, Timothy David, Rev
Director - Resigned
Appointed:
Resigned: 2018-05-23

GOLDSMITH, Ian Michael
Director - Resigned
Appointed: 2001-08-15
Resigned: 2003-11-30

HOFFORD, Michael
Director - Resigned
Appointed: 2001-08-15
Resigned: 2013-04-30

VOLLER, Bertram
Director - Resigned
Appointed:
Resigned: 2006-05-07

MADEN, Nicola Suzanne
Director - Active
Appointed: 2001-11-15

BEAN, Colin Michael
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2015-12-31

VOLLER, Bertram George
Secretary - Resigned
Appointed:
Resigned: 2013-08-01

MADEN, Nicola Suzanne
Secretary - Active
Appointed: 2016-01-01

AIRPORT PARKING AND HOTELS LIMITED
01539777
LIVE
Date Incorporated:

VOLLER, Bertram George
Director - Active
Appointed:

VOLLER, Christopher Bertram
Director - Active
Appointed: 2002-11-01

VOLLER, John William
Director - Active
Appointed:

BEAN, Colin Michael
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-12-31

VOLLER, Bertram
Director - Resigned
Appointed:
Resigned: 2006-05-07

MADEN, Nicola Suzanne
Director - Active
Appointed: 2001-08-15

BEAN, Colin Michael
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2015-12-31

VOLLER, Bertram George
Secretary - Resigned
Appointed:
Resigned: 2013-08-01

MADEN, Nicola Suzanne
Secretary - Active
Appointed: 2016-01-01

CRAWLEY DOWN HOLDINGS LTD
07123465
LIVE
Date Incorporated:

CAUNTER, Sarah Louise
Director - Active
Appointed: 2010-01-12

IZARD, Nicola Suzanne
Director - Active
Appointed: 2010-01-12

VOLLER, Bertam George
Director - Active
Appointed: 2010-01-12

VOLLER, Christopher Bertram
Director - Active
Appointed: 2010-01-12

VOLLER, John William
Director - Active
Appointed: 2010-01-12

BEAN, Colin Michael
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-12-31

GILES, Timothy David, Rev
Director - Resigned
Appointed: 2010-01-12
Resigned: 2018-05-23

HOFFORD, Michael
Director - Resigned
Appointed: 2010-01-12
Resigned: 2013-04-30

IZARD, Nicola Suzanne
Secretary - Active
Appointed: 2016-01-01

BEAN, Colin Michael
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2015-12-31

VOLLER, Bertam George
Secretary - Resigned
Appointed: 2010-01-12
Resigned: 2013-08-01

AIRPORT PARKING (GATWICK) LIMITED
03027346
LIVE
Date Incorporated:

VOLLER, Bertram George
Director - Active
Appointed: 1996-04-15

VOLLER, John William
Director - Active
Appointed: 1996-04-15

SAGGERS, Michael Terry
Director - Resigned
Appointed: 1995-02-28
Resigned: 1996-04-15

VOLLER, Bertram
Director - Resigned
Appointed: 1996-04-15
Resigned: 2006-05-07

MADEN, Nicola Suzanne
Director - Active
Appointed: 2024-01-03

BEAN, Colin Michael
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2015-12-31

VOLLER, Bertram George
Secretary - Resigned
Appointed: 1996-04-15
Resigned: 2013-08-01

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 1996-04-15

MADEN, Nicola Suzanne
Secretary - Active
Appointed: 2016-01-01

AIRPORT PARKING & HOTELS (MANCHESTER) LIMITED
01865356
LIVE
Date Incorporated:

MADEN, Nicola Suzanne
Director - Active
Appointed: 2001-04-18

VOLLER, Bertram George
Director - Active
Appointed: 2001-04-18

VOLLER, Christopher Bertram
Director - Active
Appointed: 2001-04-18

BALL, Richard John
Director - Resigned
Appointed: 1996-05-30
Resigned: 2001-04-18

POTTS, Charles Raymond
Director - Resigned
Appointed:
Resigned: 1991-09-27

REYNOLDS, Peter George
Director - Resigned
Appointed: 1996-02-28
Resigned: 1996-10-28

SHARPE, Stephan Walter
Director - Resigned
Appointed:
Resigned: 2001-04-18

WINTERBURN, John Brian
Director - Resigned
Appointed:
Resigned: 2001-04-18

WYATT, Alan
Director - Resigned
Appointed:
Resigned: 1991-09-27

MADEN, Nicola Suzanne
Secretary - Active
Appointed: 2016-01-01

ATKINSON, Ronald William
Secretary - Resigned
Appointed:
Resigned: 2001-03-31

BEAN, Colin Michael
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2015-12-31

VOLLER, Bertram George
Secretary - Resigned
Appointed: 2001-04-18
Resigned: 2013-08-01

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