Officers

  • uk

  • john zywko

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  • ZYWKO, John-Mark

  • Nationality: British
  • Address: TW11 9PD, England
  • UK

    12 KENSINGTON PLACE BATH LIMITED

  • 09102214
  • LIVE
  • Date Incorporated: 

  • IVORY, Robyn Frances

  • Director - Active
  • Appointed: 2015-08-16

  • PHILLIPS, Michael St Clair

  • Director - Active
  • Appointed: 2015-08-16

  • SEWELL, John Martin Alexander, Dr

  • Director - Active
  • Appointed: 2015-08-16

  • WHITING, Samantha Marnie

  • Director - Active
  • Appointed: 2015-08-16

  • DOUGLAS, Guy

  • Director - Resigned
  • Appointed: 2014-06-25
  • Resigned: 2015-08-16

  • GUEST, Caroline Jane

  • Director - Resigned
  • Appointed: 2015-08-16
  • Resigned: 2015-08-16

  • ZYWKO, John Michael

  • Nationality: British
  • Address: Norwich, Nr4 6Do
  • UK

    P.M.A.S NOMINEES LIMITED

  • 00533420
  • LIVE
  • Date Incorporated: 

  • BALDOCK, Ann Nell

  • Director - Resigned
  • Appointed: 2014-02-11
  • Resigned: 2018-12-05

  • BUSSELL, Brian Malcolm Hamilton

  • Director - Active
  • Appointed: 2017-06-05

  • CAIRNS-SMITH, June

  • Director - Resigned
  • Appointed: 2010-11-09
  • Resigned: 2013-01-31

  • DAVIS, Christopher Stephen

  • Director - Active
  • Appointed: 2015-12-03

  • ANDERSON, Kenneth Stuart

  • Director - Resigned
  • Appointed: 1994-05-10
  • Resigned: 1998-05-06

  • ANNESLEY, Hugh Norman, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-05-08

  • BACON, Alan James Quentin

  • Director - Resigned
  • Appointed: 2012-12-04
  • Resigned: 2019-05-10

  • BAILEY, Stanley Ernest, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-11

  • BERVILLE, Graham Michael

  • Director - Resigned
  • Appointed: 2001-07-11
  • Resigned: 2008-09-26

  • BIRCH, Roger

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-12

  • BLAKEY, David Cecil

  • Director - Resigned
  • Appointed: 1996-05-15
  • Resigned: 1999-05-06

  • BOWD, Michael George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-11

  • BOYD, John Macinnes

  • Director - Resigned
  • Appointed: 1994-05-11
  • Resigned: 1997-05-08

  • BRUNDELL, Faye

  • Director - Resigned
  • Appointed: 2013-03-05
  • Resigned: 2015-07-02

  • BURDEN, Anthony Thomas, Sir

  • Director - Resigned
  • Appointed: 1999-05-06
  • Resigned: 2001-07-11

  • COURT, Julie Sharon

  • Director - Resigned
  • Appointed: 2001-10-26
  • Resigned: 2004-10-26

  • CREW, Edward Michael

  • Director - Resigned
  • Appointed: 1999-05-06
  • Resigned: 2001-07-11

  • DAVIES, David Wyndham

  • Director - Resigned
  • Appointed: 2002-06-12
  • Resigned: 2009-05-07

  • EDWARDS, David John Mark

  • Director - Resigned
  • Appointed: 1993-05-11
  • Resigned: 2001-05-09

  • EMSON, Alan Leslie

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 2002-05-08

  • ENGERS, Paul Alan

  • Director - Resigned
  • Appointed: 2001-09-11
  • Resigned: 2012-08-31

  • FIDDAMAN, James

  • Director - Resigned
  • Appointed: 1996-01-17
  • Resigned: 1998-05-06

  • FLANAGAN, Ronald, Sir

  • Director - Resigned
  • Appointed: 1997-05-08
  • Resigned: 2001-07-11

  • FOSTER, Michael Jon

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-07-11

  • FURBER, John Raymond

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-10

  • GIFFARD, John William

  • Director - Resigned
  • Appointed: 2000-05-10
  • Resigned: 2001-07-11

  • HADFIELD, Ronald, Sir

  • Director - Resigned
  • Appointed: 1993-05-12
  • Resigned: 1997-05-08

  • HARRIS, John Graham

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 2001-05-09

  • HARRIS, Peter Adrian

  • Director - Resigned
  • Appointed: 2010-01-04
  • Resigned: 2010-12-22

  • HATCHETT, John Greatorex

  • Director - Resigned
  • Appointed: 2010-02-24
  • Resigned: 2012-08-16

  • HEAPS, John Edward

  • Director - Resigned
  • Appointed: 2001-05-09
  • Resigned: 2006-10-18

  • HELLIWELL, Clive

  • Director - Resigned
  • Appointed: 1995-01-11
  • Resigned: 2001-07-11

  • HEMINGWAY, Paul

  • Director - Resigned
  • Appointed: 2018-12-05
  • Resigned: 2020-04-02

  • HERMITAGE, Peter Andrew

  • Director - Resigned
  • Appointed: 1997-05-08
  • Resigned: 1999-05-06

  • HODDINOTT, John, Sir

  • Director - Resigned
  • Appointed: 1997-05-08
  • Resigned: 2001-08-13

  • JAMES, Christopher John

  • Director - Resigned
  • Appointed: 1996-05-14
  • Resigned: 2001-05-09

  • KELLY, Charles Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-15

  • LANE, Corrine

  • Director - Resigned
  • Appointed: 2007-10-16
  • Resigned: 2009-07-15

  • LEIGH, David William

  • Director - Resigned
  • Appointed: 2007-10-16
  • Resigned: 2013-03-05

  • LIVINGSTON, George Edmund

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-05-05

  • LYNCH, John Charles

  • Director - Resigned
  • Appointed: 1999-05-05
  • Resigned: 2000-05-09

  • MAIN, Robert Paterson

  • Director - Resigned
  • Appointed: 1999-05-05
  • Resigned: 2001-07-11

  • MAXWELL, Gillian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-10

  • MILES, Sylvia Ann

  • Director - Resigned
  • Appointed: 1994-05-10
  • Resigned: 2001-07-11

  • MILNER, Leslie Alan

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1997-05-07

  • MILNES, Susan

  • Director - Resigned
  • Appointed: 2009-07-15
  • Resigned: 2010-03-26

  • MORRIS, Trefor Alfred, Sir

  • Director - Resigned
  • Appointed: 1994-05-11
  • Resigned: 1997-05-08

  • MOSS, Hazel Dianne

  • Director - Resigned
  • Appointed: 2001-10-26
  • Resigned: 2007-10-16

  • MURRAY, William John

  • Director - Resigned
  • Appointed: 1996-01-17
  • Resigned: 1999-05-05

  • O'DOWD, David Joseph, Sir

  • Director - Resigned
  • Appointed: 1997-05-08
  • Resigned: 2001-07-11

  • OAKES, David William

  • Director - Resigned
  • Appointed: 1993-05-11
  • Resigned: 1997-05-07

  • PARRY, William Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-10

  • PARTLETT, Ian Michael

  • Director - Resigned
  • Appointed: 2004-10-26
  • Resigned: 2007-10-16

  • PERKINS, Donald William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-11

  • PLESTER, David John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-11

  • POCKNELL, Nigel Graham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-05-12

  • RIPLEY, Martyn Alan

  • Director - Resigned
  • Appointed: 1993-05-11
  • Resigned: 2001-07-11

  • RYAN, Peter James

  • Director - Resigned
  • Appointed: 1994-05-11
  • Resigned: 1997-05-08

  • SAMPSON, Colin, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-11

  • SUTHERLAND, William George Mackenzie, Sir

  • Director - Resigned
  • Appointed: 1997-05-08
  • Resigned: 1999-05-06

  • TAYLOR, William

  • Director - Resigned
  • Appointed: 1999-05-06
  • Resigned: 2001-07-11

  • TREVES, Albert Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-10

  • URMSTON, Michael Norris

  • Director - Resigned
  • Appointed: 2006-11-15
  • Resigned: 2010-03-26

  • WILLIAMS, Brian

  • Director - Resigned
  • Appointed: 1992-05-12
  • Resigned: 1996-05-14

  • WOOD, Patricia Mary

  • Director - Resigned
  • Appointed: 1997-05-07
  • Resigned: 2001-07-11

  • WOODCOCK, John, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-11

  • MANDER, Iona

  • Secretary - Active
  • Appointed: 2015-09-17

  • CORKILL, Tracy Jayne

  • Secretary - Resigned
  • Appointed: 2001-12-05
  • Resigned: 2002-09-02

  • DUNCAN, Tracy Jayne

  • Secretary - Resigned
  • Appointed: 2004-02-02
  • Resigned: 2005-05-16

  • KIRWAN, Rachel Louise

  • Secretary - Resigned
  • Appointed: 1998-02-23
  • Resigned: 2015-09-17

  • PATE, Michael James

  • Secretary - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1996-11-08

  • SHARPE, Peter James

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-01-01

  • STOKES, Reeta

  • Secretary - Resigned
  • Appointed: 1997-06-30
  • Resigned: 1998-02-20
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