Officers

  • uk

  • peter henwood

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  • PETER JOHN HENWOOD

  • Nationality: British
  • Address: Salop, TF9 2BN
  • UK

    INFAST AUTOMOTIVE LIMITED

  • 00199318
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2010-04-27

  • WILLIAM ROBERT BANKS

  • Director - Active
  • Appointed: 2005-07-08

  • ALEXANDRA MARY JANE VAIZEY

  • Director - Active
  • Appointed: 2005-07-22

  • PHILIP BALLARD

  • Director - Resigned
  • Appointed: 2002-04-01
  • Resigned: 2005-07-22

  • MITCHELL DUNCAN BOOTH

  • Director - Resigned
  • Appointed: 1998-03-26
  • Resigned: 2001-03-01

  • MR. ROBERT LAURENCE BRUCE

  • Director - Resigned
  • Appointed: 1991-04-05
  • Resigned: 1993-04-30

  • PHILIP JOHN BYTHEWAY

  • Director - Resigned
  • Appointed: 1995-08-01
  • Resigned: 2005-07-22

  • JOHN CHARLES CRESSWELL

  • Director - Resigned
  • Appointed: 1998-03-11
  • Resigned: 2001-03-13

  • MR GARY DIXON

  • Director - Resigned
  • Appointed: 1997-04-02
  • Resigned: 2000-10-09

  • STEPHEN MICHAEL EDWARDS

  • Director - Resigned
  • Appointed: 1998-03-26
  • Resigned: 2001-03-01

  • ANDREW OLAF FISCHER

  • Director - Resigned
  • Appointed: 1996-12-06
  • Resigned: 1998-03-11

  • IAN FISHER

  • Director - Resigned
  • Appointed: 1996-12-06
  • Resigned: 1998-03-11

  • ALAN THOMAS FLETCHER

  • Director - Resigned
  • Appointed: 1996-12-06
  • Resigned: 1998-03-11

  • DAVID JOHN HARVEY

  • Director - Resigned
  • Appointed: 2003-01-01
  • Resigned: 2005-07-22

  • JOHN ROBERT KIMBER

  • Director - Resigned
  • Appointed: 1998-03-11
  • Resigned: 2005-07-08

  • DAVID JOHN NOBES

  • Director - Resigned
  • Appointed: 1999-05-04
  • Resigned: 2005-07-22

  • SIMON JAMES RUTHERFORD

  • Director - Resigned
  • Appointed: 2002-11-29
  • Resigned: 2005-07-22

  • KATHRYN VERA SCARFE

  • Director - Resigned
  • Appointed: 2001-03-01
  • Resigned: 2005-07-22

  • STEPHEN ANTHONY SMITH

  • Director - Resigned
  • Appointed: 1991-04-05
  • Resigned: 1998-03-11

  • ALAN WILLIAM THOMPSON

  • Director - Resigned
  • Appointed: 1991-04-05
  • Resigned: 1991-06-25

  • MICHAEL ANDRE THOMPSON

  • Director - Resigned
  • Appointed: 1998-03-11
  • Resigned: 2000-05-23

  • FLOYD THORPE

  • Director - Resigned
  • Appointed: 1991-04-05
  • Resigned: 2005-07-22

  • GARY TINSLEY

  • Director - Resigned
  • Appointed: 2003-01-01
  • Resigned: 2004-10-01

  • SIMON CRANE WHEELER

  • Director - Resigned
  • Appointed: 1994-12-29
  • Resigned: 1996-12-06

  • JOHN RICHARD DAVID WILLANS

  • Director - Resigned
  • Appointed: 1991-04-05
  • Resigned: 1993-11-30

  • ALEXANDRA MARY JANE VAIZEY

  • Secretary - Active
  • Appointed: 2005-07-22

  • PHILIP BALLARD

  • Secretary - Resigned
  • Appointed: 2002-04-01
  • Resigned: 2005-07-22

  • BLAW DUCTS LIMITED BLAW DUCTS LIMITED

  • Secretary - Resigned
  • Appointed: 1996-12-06
  • Resigned: 1997-04-11

  • MR DEREK BURNINGHAM

  • Secretary - Resigned
  • Appointed: 1995-03-01
  • Resigned: 1996-12-06

  • BRUCE WILLIAM CROSSAN

  • Secretary - Resigned
  • Appointed: 2000-08-01
  • Resigned: 2002-03-31

  • HENWOOD, Darren Peter

  • Nationality: British
  • Address: Essex, RM4 1QP
  • UK

    PHCO301 LIMITED

  • 04632182
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2016-07-12

  • WRIGHT, Thomas William

  • Director - Expired
  • Appointed: 2006-03-01

  • COATES, Colin John

  • Director - Resigned
  • Appointed: 2003-01-09
  • Resigned: 2003-02-27

  • COPPERTHWAITE, Rachel

  • Director - Resigned
  • Appointed: 2003-02-27
  • Resigned: 2006-12-31

  • WRIGHT, Caron Jenny

  • Director - Resigned
  • Appointed: 2003-02-27
  • Resigned: 2006-03-01

  • WRIGHT, Thomas William

  • Secretary - Expired
  • Appointed: 2007-04-01

  • SMYTH, Aidan Patrick

  • Secretary - Resigned
  • Appointed: 2003-01-09
  • Resigned: 2004-02-02

  • PETER HODGSON & CO

  • Secretary - Resigned
  • Appointed: 2004-02-01
  • Resigned: 2007-04-01

  • HENWOOD, Peter Hugh

  • Nationality: British
  • Address: M1 1JA, England
  • UK

    PICCADILLY LOFTS (MANAGEMENT) LIMITED

  • 03955559
  • LIVE
  • Date Incorporated: 

  • COBB, Neil Anthony

  • Director - Active
  • Appointed: 2016-05-18

  • DAVIES, Sergio

  • Director - Active
  • Appointed: 2018-11-20

  • SPEAKMAN, Lee

  • Director - Active
  • Appointed: 2020-07-24

  • ADLARD, Robert

  • Director - Resigned
  • Appointed: 2006-05-22
  • Resigned: 2009-05-14

  • BATT, Nicola Jane

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2012-04-27

  • BEER, Tom

  • Director - Resigned
  • Appointed: 2008-04-29
  • Resigned: 2010-12-02

  • BELL, Mary Elizabeth

  • Director - Resigned
  • Appointed: 2010-06-21
  • Resigned: 2013-08-23

  • CHILDS, James Clifford

  • Director - Resigned
  • Appointed: 2006-09-05
  • Resigned: 2017-03-07

  • COULTER, David Patrick Frederic

  • Director - Resigned
  • Appointed: 2013-12-10
  • Resigned: 2019-08-12

  • FARMER, Colin Edward

  • Director - Resigned
  • Appointed: 2000-03-24
  • Resigned: 2002-02-28

  • FITZGERALD, Richard

  • Director - Resigned
  • Appointed: 2000-03-24
  • Resigned: 2006-11-20

  • FULLER, Alistair Brian

  • Director - Resigned
  • Appointed: 2006-11-01
  • Resigned: 2015-06-14

  • GIBBS, Alice

  • Director - Resigned
  • Appointed: 2011-11-14
  • Resigned: 2018-07-04

  • HARTE, Barry

  • Director - Resigned
  • Appointed: 2000-03-24
  • Resigned: 2006-11-20

  • HIRD, Richard Peter

  • Director - Resigned
  • Appointed: 2006-11-01
  • Resigned: 2010-12-02

  • MEUDELL, George Robert Dixon

  • Director - Resigned
  • Appointed: 2013-12-13
  • Resigned: 2019-03-26

  • PRYKE, Lucy

  • Director - Resigned
  • Appointed: 2013-12-17
  • Resigned: 2017-09-13

  • SMITH, Adrian

  • Director - Resigned
  • Appointed: 2010-05-04
  • Resigned: 2016-05-06

  • C & M REGISTRARS LIMITED

  • Director - Resigned
  • Appointed: 2000-03-24
  • Resigned: 2000-03-24

  • URBANBUBBLE LTD

  • Secretary - Active
  • Appointed: 2017-03-07

  • HARTE, Barry

  • Secretary - Resigned
  • Appointed: 2000-03-24
  • Resigned: 2006-11-20

  • LIVESEY, Michael William

  • Secretary - Resigned
  • Appointed: 2000-03-24
  • Resigned: 2000-03-24

  • STANISTREET, Ian Henry

  • Secretary - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2017-03-03

  • C & M SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-03-24
  • Resigned: 2000-03-24

  • HENWOOD, Peter Nicholas

  • Nationality: British
  • Address: Bedfordshire, MK44 3WH
  • UK

    RADIO SOCIETY OF GREAT BRITAIN

  • 00216431
  • LIVE
  • Date Incorporated: 

  • BRYANT, Stewart Frederick, Dr

  • Director - Resigned
  • Appointed: 2013-04-20
  • Resigned: 2016-04-23

  • MACE, Andrew John

  • Director - Resigned
  • Appointed: 2020-04-25
  • Resigned: 2022-01-06

  • PAGET, Leonard John

  • Director - Resigned
  • Appointed: 2013-04-20
  • Resigned: 2016-04-23

  • WILSON, David Victor

  • Director - Active
  • Appointed: 2018-05-12

  • ADAMS, Gordon Lawrence

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 2005-12-31

  • ALLAWAY, Ernest John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-31

  • ALLEN, John Stuart

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • ANNAN, Angus Gibson

  • Director - Resigned
  • Appointed: 2005-01-01
  • Resigned: 2007-12-31

  • ASLIN, David Wyndham

  • Director - Resigned
  • Appointed: 2011-11-19
  • Resigned: 2012-02-15

  • BARDEN, Robert

  • Director - Resigned
  • Appointed: 2009-01-01
  • Resigned: 2010-01-01

  • BARNES, James Terence

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 1993-12-31

  • BAZLEY, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • BEATTIE, Donald Farquharson

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 2001-12-31

  • BELLERBY, Robin

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2009-02-14

  • BENBOW, George Lewis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-31

  • BIDDULPH, Richard Hampton, Doctor

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 2001-12-31

  • BROOKS, Phillip

  • Director - Resigned
  • Appointed: 2008-01-14
  • Resigned: 2010-12-31

  • BRUCE, Michael Gordon

  • Director - Resigned
  • Appointed: 2018-09-24
  • Resigned: 2020-07-25

  • BUTTERFIELDS, Leslie

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2011-10-03

  • CALLICOTT, Christopher, Dr

  • Director - Resigned
  • Appointed: 2019-04-28
  • Resigned: 2019-11-04

  • CASE, Ewart John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • CHADWICK, Peter Edward

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 1994-09-10

  • CHEADLE, Eric Neville

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 1999-09-27

  • CLAYTONSMITH, Mary Hilary

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 1999-12-31

  • CLAYTONSMITH, Mary Harry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-31

  • CONSTANTINE, Richard Jack

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2007-12-31

  • DOVER, Geoffrey William

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 2002-12-31

  • DUCKLING, Christopher

  • Director - Resigned
  • Appointed: 2011-11-19
  • Resigned: 2013-04-20

  • ESSERY, Ernest Paul

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 2001-01-20

  • EVANS, David

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1996-07-12

  • FIELD, Donald Ian

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2010-12-31

  • FORWARD, John David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • GANNAWAY, Julian Nolan, Dr

  • Director - Resigned
  • Appointed: 1992-12-05
  • Resigned: 1998-12-31

  • GOULD, John William, Dr

  • Director - Resigned
  • Appointed: 2010-01-01
  • Resigned: 2013-04-20

  • GOURLEY, David John

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1994-10-10

  • GREENWELL, John Evelyn

  • Director - Resigned
  • Appointed: 1992-12-05
  • Resigned: 1998-12-31

  • HALL, Frank Davie

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1995-04-02

  • HANDSCOMBE, Frederick Charles

  • Director - Resigned
  • Appointed: 2000-04-01
  • Resigned: 2001-01-20

  • HARTLEY, Stephen

  • Director - Resigned
  • Appointed: 2013-11-16
  • Resigned: 2014-04-12

  • HAYNES, Keith Leslie

  • Director - Resigned
  • Appointed: 2018-05-12
  • Resigned: 2018-09-17

  • HICKS, David George Christopher

  • Director - Resigned
  • Appointed: 2003-01-01
  • Resigned: 2005-12-31

  • HORTON, Richard

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1997-12-31

  • HORTON, Richard Paul

  • Director - Resigned
  • Appointed: 1993-08-20
  • Resigned: 1996-10-14

  • JESSOP, George Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • JONES, Mark

  • Director - Resigned
  • Appointed: 2018-04-21
  • Resigned: 2019-09-16

  • KYLE, Ian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-12-31

  • LASHER, Neil

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • LAYTON, John Frederick

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2001-01-20

  • LEE, George Stanley

  • Director - Resigned
  • Appointed: 2013-04-20
  • Resigned: 2016-04-23

  • LUNDEGARD, Tor Ingemar

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • MCGARVEY, Sara

  • Director - Resigned
  • Appointed: 2017-04-22
  • Resigned: 2017-12-04

  • MCQUE, David Wallace

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2001-01-20

  • MENZIES, Thomas William Graeme

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 2001-01-20

  • MESSENGER, Alan Graham

  • Director - Resigned
  • Appointed: 2011-11-19
  • Resigned: 2013-04-20

  • MORRISON, Charles

  • Director - Resigned
  • Appointed: 2010-01-15
  • Resigned: 2010-12-31

  • MURCHIE, Peter Graham

  • Director - Resigned
  • Appointed: 2013-02-16
  • Resigned: 2016-04-23

  • PAGE-JONES, Robin Minchall

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2003-12-31

  • PALIN, Barrie John

  • Director - Resigned
  • Appointed: 2014-12-13
  • Resigned: 2016-04-23

  • PHILIPPS, Iain

  • Director - Resigned
  • Appointed: 2010-01-01
  • Resigned: 2012-01-10

  • PINK, John James

  • Director - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2007-10-31

  • REAY, Brian

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2011-12-31

  • ROBERTS, Nigel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-18

  • HILLS, David

  • Director - Resigned
  • Appointed: 2021-04-24
  • Resigned: 2022-03-15

  • GROVES, Jonathan Charles Longford

  • Director - Resigned
  • Appointed: 2022-01-21
  • Resigned: 2023-07-12

  • MCCULLAGH, John Kenneth

  • Director - Active
  • Appointed: 2022-10-01

  • MILES, Anthony Peter

  • Director - Active
  • Appointed: 2022-04-23

  • NICHOLLS, Paul

  • Director - Active
  • Appointed: 2023-04-15

  • DEVLIN, Paul Joseph

  • Director - Resigned
  • Appointed: 2021-04-24
  • Resigned: 2021-12-01

  • LLOYD, Benjamin Ross

  • Director - Active
  • Appointed: 2023-08-19

  • THOMAS, Stephen Geoffrey

  • Secretary - Resigned
  • Appointed: 2020-06-13
  • Resigned: 2022-05-14

  • HALL, John Charles

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-11-25

  • HARTLEY, Stephen

  • Secretary - Resigned
  • Appointed: 2016-07-09
  • Resigned: 2017-04-21

  • KIRBY, Peter Alan

  • Secretary - Resigned
  • Appointed: 1996-11-25
  • Resigned: 2001-03-24

  • MINOCHA, Susanne

  • Secretary - Resigned
  • Appointed: 2001-03-24
  • Resigned: 2001-11-26

  • PAGET, Leonard John

  • Secretary - Resigned
  • Appointed: 2019-05-11
  • Resigned: 2020-06-13

  • PURSER, Stephen James

  • Secretary - Resigned
  • Appointed: 2017-04-21
  • Resigned: 2019-05-11

  • THOROGOOD, Rupert Randall

  • Secretary - Resigned
  • Appointed: 2006-02-17
  • Resigned: 2016-06-25

  • PURSER, Stephen

  • Secretary - Active
  • Appointed: 2023-02-18

  • LEE, George Stanley

  • Secretary - Resigned
  • Appointed: 2022-05-14
  • Resigned: 2023-02-14

  • HENWOOD, Darren Peter

  • Nationality: British
  • Address: CM14 5RG, United Kingdom
  • UK

    DALECTRONICS LIMITED

  • 09674346
  • LIVE
  • Date Incorporated: 

  • HENWOOD, Peter Brian

  • Nationality: British
  • Address: S13 8NN, United Kingdom
  • UK

    A C S HEALTHCARE LTD

  • 08317918
  • LIVE
  • Date Incorporated: 
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