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david dancaster

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DAVID PATRICK DANCASTER
Nationality: British
Address: London, SW19 7LN

CAPARO INDUSTRIES PLC
00630473
LIVE
Date Incorporated:

DOUGLAS DAWSON
Director - Resigned
Appointed: 2010-06-26
Resigned: 2015-11-30

CHRISTOPHER NIGEL GANE
Director - Resigned
Appointed: 2012-04-27
Resigned: 2013-09-30

DEREK MICHAEL O'REILLY
Director - Resigned
Appointed: 2011-02-01
Resigned: 2015-12-17

MR ANGAD PAUL
Director - Active
Appointed: 1996-09-30

JASON CHRISTOPHER PAY
Director - Resigned
Appointed: 2011-02-01
Resigned: 2014-08-15

JOHN FRANKLIN WOOD
Director - Resigned
Appointed: 1997-06-30
Resigned: 2015-12-01

RICHARD GARETH JOHN BUTLER
Director - Resigned
Appointed: 2006-02-25
Resigned: 2011-01-14

CHARLES E EMMENEGGER
Director - Resigned
Appointed: 1991-06-07
Resigned: 1996-06-12

NORMAN ARTHUR GARDNER
Director - Resigned
Appointed: 1996-03-26
Resigned: 1997-06-27

RICHARD GUY CRAWFORD HANNA
Director - Resigned
Appointed: 1991-06-07
Resigned: 1994-09-26

TIMOTHY NORBURY HAUXWELL
Director - Resigned
Appointed: 1991-06-07
Resigned: 1992-02-28

ANDREW LAURENCE JARVIS
Director - Resigned
Appointed: 2009-04-08
Resigned: 2013-02-01

JAMES ANTHONY LEEK
Director - Resigned
Appointed: 1991-06-07
Resigned: 1997-01-29

PAUL FREDERICK LORMOR
Director - Resigned
Appointed: 1993-04-21
Resigned: 2003-05-30

JOHN JOSEPH MEYER
Director - Resigned
Appointed: 2006-02-25
Resigned: 2009-11-19

DENNIS MORRILL
Director - Resigned
Appointed: 2006-02-25
Resigned: 2010-09-03

SUNIL PAHILAJANI
Director - Resigned
Appointed: 2006-12-22
Resigned: 2008-04-30

AKASH PAUL
Director - Resigned
Appointed: 1993-06-14
Resigned: 2011-02-01

AMBAR PAUL
Director - Resigned
Appointed: 1991-06-07
Resigned: 2010-09-30

ANJLI PAUL
Director - Resigned
Appointed: 2009-12-22
Resigned: 2010-01-13

THE LORD PAUL OF MARYLEBONE PAUL OF MARYLEBONE
Director - Resigned
Appointed: 1991-06-07
Resigned: 1998-08-25

NICHOLAS SCHEELE
Director - Resigned
Appointed: 2006-09-22
Resigned: 2009-01-27

CHRISTOPHER NORMAN SHAW
Director - Resigned
Appointed: 1998-06-23
Resigned: 2010-12-31

JOHN GODFREY SMITH
Director - Resigned
Appointed: 1994-03-23
Resigned: 1996-03-26

COLIN GRANT STEELE
Director - Resigned
Appointed: 1992-01-01
Resigned: 1994-03-23

AKHIL PAUL
Director - Resigned
Appointed: 2013-07-18
Resigned: 2015-10-30

ANGAD PAUL
Director - Resigned
Appointed: 1996-09-30
Resigned: 2015-11-08

NORMAN ARTHUR GARDNER
Director - Resigned
Appointed: 1996-03-26
Resigned: 1997-06-27

PAUL OF MARYLEBONE
Director - Resigned
Appointed: 1991-06-07
Resigned: 1998-08-25

JOHN GODFREY SMITH
Director - Resigned
Appointed: 1992-01-01
Resigned: 2007-12-31

COLIN GRANT STEELE
Director - Resigned
Appointed: 1996-03-26
Resigned: 2009-09-30

ELIZABETH CONWAY SYMONS
Director - Resigned
Appointed: 2006-04-28
Resigned: 2011-02-01

PETER EDWARD WALKER
Director - Resigned
Appointed: 1995-04-05
Resigned: 1998-08-25

JOHN ALBERT HENRY WRAITH
Director - Resigned
Appointed: 2006-02-25
Resigned: 2010-05-31

GEORGINA MASON
Secretary - Resigned
Appointed: 2012-10-01
Resigned: 2015-02-02

STEPHEN GEOFFREY BAILEY
Secretary - Resigned
Appointed: 2007-12-28
Resigned: 2010-02-24

NORMAN ARTHUR GARDNER
Secretary - Resigned
Appointed: 1996-03-26
Resigned: 1997-06-27

WILLIAM GEOFFREY JEAVONS
Secretary - Resigned
Appointed: 1991-06-07
Resigned: 1992-01-01

JOHN GODFREY SMITH
Secretary - Resigned
Appointed: 1994-03-23
Resigned: 1996-03-26

COLIN GRANT STEELE
Secretary - Resigned
Appointed: 1992-01-01
Resigned: 1994-03-23

MICHAEL JAMES STILWELL
Secretary - Resigned
Appointed: 2010-03-25
Resigned: 2012-09-21

MATTHEW EDWARD WILLIAM HYLAND
Secretary - Resigned
Appointed: 2015-02-02
Resigned: 2015-10-30

BACO REALISATIONS LIMITED
04687227
DISSOLVED
Date Incorporated:
Dissolved on 2018-01-30

MR DEREK MICHAEL O'REILLY
Director - Expired
Appointed: 2011-02-01

MR JASON CHRISTOPHER PAY
Director - Resigned
Appointed: 2007-12-01
Resigned: 2011-02-01

NIGEL KEVIN BEATON
Director - Resigned
Appointed: 2003-07-15
Resigned: 2011-10-07

DAVID GEORGE CLARKSON
Director - Resigned
Appointed: 2003-07-15
Resigned: 2006-08-24

MR CHRISTOPHER NIGEL GANE
Director - Resigned
Appointed: 2012-04-27
Resigned: 2013-09-30

CHRISTINE MCLAUGHLAN
Director - Resigned
Appointed: 2003-07-15
Resigned: 2008-04-30

JOHN GODFREY SMITH
Director - Resigned
Appointed: 2006-08-24
Resigned: 2007-12-31

ST ANDREWS COMPANY SERVICES LIMITED ST ANDREWS COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2003-03-05
Resigned: 2003-07-15

MR JOHN FRANKLIN WOOD
Director - Resigned
Appointed: 2006-08-24
Resigned: 2011-01-01

CRESCENT HILL LIMITED CRESCENT HILL LIMITED
Secretary - Resigned
Appointed: 2003-03-05
Resigned: 2003-07-15

CHRISTINE MCLAUGHLAN
Secretary - Resigned
Appointed: 2003-07-15
Resigned: 2008-04-30

MR JASON CHRISTOPHER PAY
Secretary - Resigned
Appointed: 2007-12-01
Resigned: 2011-02-01

JOHN GODFREY SMITH
Secretary - Resigned
Appointed: 2006-08-24
Resigned: 2007-12-31

CAPARO MEDIA LIMITED
06175260
DISSOLVED
Date Incorporated:
Dissolved on 2017-02-14

THE HONORABLE ANGAD PAUL
Director - Expired
Appointed: 2007-03-21

MR CHRISTOPHER ROWAN WILLIAM HAINSWORTH
Secretary - Expired
Appointed: 2008-11-28

MR IAN DAVID KIRK
Secretary - Resigned
Appointed: 2007-03-21
Resigned: 2008-11-28

DAVID PATRICK DANCASTER
Nationality: British
Address: London, SW19 7LN

CAPARO INDUSTRIES (LTI) LIMITED
01022981
DISSOLVED
Date Incorporated:
Dissolved on 2017-09-26

MISS GEORGINA MASON
Director - Expired
Appointed: 2012-10-01

MARK JOHN THOMAS BACHE
Director - Resigned
Appointed: 1994-12-01
Resigned: 1997-10-31

MR STEPHEN GEOFFREY BAILEY
Director - Resigned
Appointed: 2006-03-08
Resigned: 2010-02-24

WING YEE CHEUNG
Director - Resigned
Appointed: 1998-07-21
Resigned: 2001-09-01

MATTHEW WILLIAM EDWARD HYLAND
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-09-21

RUTH PEGLER
Director - Resigned
Appointed: 1994-12-01
Resigned: 1998-07-22

SHARON ANN PRICE
Director - Resigned
Appointed: 2001-09-01
Resigned: 2002-09-01

KEVIN HEDLEY RAWLINGS
Director - Resigned
Appointed: 2002-09-01
Resigned: 2006-03-09

JOHN GODFREY SMITH
Director - Resigned
Appointed: 1997-10-30
Resigned: 2007-12-31

MR COLIN GRANT STEELE
Director - Resigned
Appointed: 1992-06-09
Resigned: 1995-02-20

MR MICHAEL JAMES STILWELL
Director - Resigned
Appointed: 2010-03-25
Resigned: 2012-09-21

ELIZABETH KATHERINE WARD
Director - Resigned
Appointed: 1992-06-09
Resigned: 1994-11-30

MS GEORGINA MASON
Director - Expired
Appointed: 2012-10-01

MR KEVIN HEDLEY RAWLINGS
Director - Resigned
Appointed: 2002-09-01
Resigned: 2006-03-09

MR STEPHEN GEOFFREY BAILEY
Secretary - Resigned
Appointed: 2006-03-08
Resigned: 2010-02-24

WING YEE CHEUNG
Secretary - Resigned
Appointed: 1998-07-21
Resigned: 2001-09-01

RUTH PEGLER
Secretary - Resigned
Appointed: 1994-12-01
Resigned: 1998-07-22

SHARON ANN PRICE
Secretary - Resigned
Appointed: 2001-09-01
Resigned: 2002-09-01

KEVIN HEDLEY RAWLINGS
Secretary - Resigned
Appointed: 2002-09-01
Resigned: 2006-03-09

MR MICHAEL JAMES STILWELL
Secretary - Resigned
Appointed: 2010-03-25
Resigned: 2012-09-21

ELIZABETH KATHERINE WARD
Secretary - Resigned
Appointed: 1992-06-09
Resigned: 1994-11-30

MR KEVIN HEDLEY RAWLINGS
Secretary - Resigned
Appointed: 2002-09-01
Resigned: 2006-03-09

TRUTEST (N.D.T.) LIMITED
01142273
DISSOLVED
Date Incorporated:
Dissolved on 2017-09-26

MISS GEORGINA MASON
Director - Expired
Appointed: 2012-10-01

MR STEPHEN GEOFFREY BAILEY
Director - Resigned
Appointed: 2007-12-28
Resigned: 2010-02-24

ALAN BERNARD BROWN
Director - Resigned
Appointed: 1992-04-14
Resigned: 1996-02-28

GARY RUSSELL BROWN
Director - Resigned
Appointed: 1996-12-31
Resigned: 2007-12-31

MATTHEW WILLIAM EDWARD HYLAND
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-09-21

JACK MITCHELL
Director - Resigned
Appointed: 1996-12-31
Resigned: 2001-04-27

HONOURABLE ANGAD PAUL
Director - Resigned
Appointed: 2006-03-31
Resigned: 2007-12-31

JOHN GODFREY SMITH
Director - Resigned
Appointed: 2006-03-31
Resigned: 2007-12-31

ANDREW STEFANIK
Director - Resigned
Appointed: 1996-03-28
Resigned: 2006-03-31

MR MICHAEL JAMES STILWELL
Director - Resigned
Appointed: 2010-03-25
Resigned: 2012-09-21

MR JOHN FRANKLIN WOOD
Director - Resigned
Appointed: 2006-03-31
Resigned: 2007-12-31

MS GEORGINA MASON
Director - Expired
Appointed: 2012-10-01

MR STEPHEN GEOFFREY BAILEY
Secretary - Resigned
Appointed: 2007-12-28
Resigned: 2010-02-24

ALAN BERNARD BROWN
Secretary - Resigned
Appointed: 1992-04-14
Resigned: 1996-02-28

JOHN GODFREY SMITH
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2007-12-31

ANDREW STEFANIK
Secretary - Resigned
Appointed: 1996-03-28
Resigned: 2006-03-31

MR MICHAEL JAMES STILWELL
Secretary - Resigned
Appointed: 2010-03-25
Resigned: 2012-09-21

CAPARO PENSIONS TRUSTEES LIMITED
01648230
DISSOLVED
Date Incorporated:
Dissolved on 2017-09-26

MISS GEORGINA MASON
Director - Expired
Appointed: 2012-10-01

MR STEPHEN GEOFFREY BAILEY
Director - Resigned
Appointed: 2006-03-08
Resigned: 2010-02-24

TERRENCE HENRY EDMUNDS
Director - Resigned
Appointed: 1997-09-02
Resigned: 2001-09-28

MR KEITH FISHER
Director - Resigned
Appointed: 2008-07-09
Resigned: 2008-12-09

NORMAN ARTHUR GARDNER
Director - Resigned
Appointed: 1996-05-14
Resigned: 1997-06-27

DOCTOR RICHARD GUY CRAWFORD HANNA
Director - Resigned
Appointed: 1992-06-03
Resigned: 2001-09-11

JAMES ANTHONY LEEK
Director - Resigned
Appointed: 1992-06-03
Resigned: 1994-05-08

KEITH JOHN NOTTINGHAM
Director - Resigned
Appointed: 2002-04-08
Resigned: 2003-07-02

THE HONOURABLE AMBAR PAUL
Director - Resigned
Appointed: 1992-06-03
Resigned: 2002-03-13

PINSENTS TRUSTEES LIMITED PINSENTS TRUSTEES LIMITED
Director - Resigned
Appointed: 2002-04-25
Resigned: 2002-09-12

KEVIN HEDLEY RAWLINGS
Director - Resigned
Appointed: 2003-07-02
Resigned: 2006-03-09

MR COLIN GRANT STEELE
Director - Resigned
Appointed: 1992-06-03
Resigned: 1996-05-14

MR MICHAEL JAMES STILWELL
Director - Resigned
Appointed: 2010-03-25
Resigned: 2012-09-21

PHILIP STURGESS
Director - Resigned
Appointed: 2002-04-08
Resigned: 2003-07-02

MAURICE UNDERHILL
Director - Resigned
Appointed: 1992-06-03
Resigned: 2002-07-26

MS GEORGINA MASON
Director - Expired
Appointed: 2012-10-01

MR KEVIN HEDLEY RAWLINGS
Director - Resigned
Appointed: 2003-07-02
Resigned: 2006-03-09

MR STEPHEN GEOFFREY BAILEY
Secretary - Resigned
Appointed: 2006-03-08
Resigned: 2010-02-24

MR CHRISTOPHER ROBIN KEMP
Secretary - Resigned
Appointed: 1992-06-03
Resigned: 2003-07-02

KEVIN HEDLEY RAWLINGS
Secretary - Resigned
Appointed: 2003-07-02
Resigned: 2006-03-09

MR MICHAEL JAMES STILWELL
Secretary - Resigned
Appointed: 2010-03-25
Resigned: 2012-09-21

MR KEVIN HEDLEY RAWLINGS
Secretary - Resigned
Appointed: 2003-07-02
Resigned: 2006-03-09

CAPARO TOYS LIMITED
00250284
DISSOLVED
Date Incorporated:
Dissolved on 2017-09-26

MISS GEORGINA MASON
Director - Expired
Appointed: 2012-10-01

MARK JOHN THOMAS BACHE
Director - Resigned
Appointed: 1994-12-01
Resigned: 1997-10-31

MR STEPHEN GEOFFREY BAILEY
Director - Resigned
Appointed: 2006-03-08
Resigned: 2010-02-24

WING YEE CHEUNG
Director - Resigned
Appointed: 1998-07-21
Resigned: 2001-09-01

MATTHEW WILLIAM EDWARD HYLAND
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-09-21

RUTH PEGLER
Director - Resigned
Appointed: 1994-12-01
Resigned: 1998-07-22

SHARON ANN PRICE
Director - Resigned
Appointed: 2001-09-01
Resigned: 2002-09-01

KEVIN HEDLEY RAWLINGS
Director - Resigned
Appointed: 2002-09-01
Resigned: 2006-03-09

JOHN GODFREY SMITH
Director - Resigned
Appointed: 1991-06-09
Resigned: 1992-06-01

MR COLIN GRANT STEELE
Director - Resigned
Appointed: 1992-06-01
Resigned: 1995-02-20

MR MICHAEL JAMES STILWELL
Director - Resigned
Appointed: 2010-03-25
Resigned: 2012-09-21

ELIZABETH KATHERINE WARD
Director - Resigned
Appointed: 1992-06-01
Resigned: 1994-11-30

DAVID BOWIE WHILLANS
Director - Resigned
Appointed: 1991-06-09
Resigned: 1992-06-01

MS GEORGINA MASON
Director - Expired
Appointed: 2012-10-01

MR KEVIN HEDLEY RAWLINGS
Director - Resigned
Appointed: 2002-09-01
Resigned: 2006-03-09

MR STEPHEN GEOFFREY BAILEY
Secretary - Resigned
Appointed: 2006-03-08
Resigned: 2010-02-24

WING YEE CHEUNG
Secretary - Resigned
Appointed: 1998-07-21
Resigned: 2001-09-01

RUTH PEGLER
Secretary - Resigned
Appointed: 1994-12-01
Resigned: 1998-07-22

SHARON ANN PRICE
Secretary - Resigned
Appointed: 2001-09-01
Resigned: 2002-09-01

KEVIN HEDLEY RAWLINGS
Secretary - Resigned
Appointed: 2002-09-01
Resigned: 2006-03-09

JOHN GODFREY SMITH
Secretary - Resigned
Appointed: 1991-06-09
Resigned: 1992-06-01

MR MICHAEL JAMES STILWELL
Secretary - Resigned
Appointed: 2010-03-25
Resigned: 2012-09-21

ELIZABETH KATHERINE WARD
Secretary - Resigned
Appointed: 1992-06-01
Resigned: 1994-11-30

MR KEVIN HEDLEY RAWLINGS
Secretary - Resigned
Appointed: 2002-09-01
Resigned: 2006-03-09

CAPARO AUTOMOTIVE LIMITED
02412684
LIVE
Date Incorporated:
Dissolved on 2013-12-03

JOHN ALAN DICKINSON
Director - Resigned
Appointed: 1993-07-08
Resigned: 1998-09-11

NORMAN ARTHUR GARDNER
Director - Resigned
Appointed: 1994-08-16
Resigned: 1997-06-27

RICHARD GUY CRAWFORD HANNA
Director - Resigned
Appointed: 1997-01-24
Resigned: 1997-12-31

JAMES ANTHONY LEEK
Director - Resigned
Appointed: 1991-06-24
Resigned: 1994-09-30

AKASH PAUL
Director - Resigned
Appointed: 1999-06-09
Resigned: 2006-01-27

AMBAR PAUL
Director - Resigned
Appointed: 1993-07-08
Resigned: 2002-02-19

MR ANGAD PAUL
Director - Resigned
Appointed: 1999-06-09
Resigned: 2006-01-27

THE LORD PAUL OF MARYLEBONE PAUL OF MARYLEBONE
Director - Resigned
Appointed: 1991-06-24
Resigned: 1996-09-30

JAMES ALLAN READ
Director - Resigned
Appointed: 1992-09-04
Resigned: 1996-02-19

CHRISTOPHER NORMAN SHAW
Director - Resigned
Appointed: 1999-06-09
Resigned: 2007-05-21

JOHN GODFREY SMITH
Director - Resigned
Appointed: 1998-12-22
Resigned: 2007-12-31

COLIN GRANT STEELE
Director - Resigned
Appointed: 1991-06-24
Resigned: 1994-09-06

ANGAD PAUL
Director - Resigned
Appointed: 1999-06-09
Resigned: 2006-01-27

NORMAN ARTHUR GARDNER
Director - Resigned
Appointed: 1994-08-16
Resigned: 1997-06-27

PAUL OF MARYLEBONE
Director - Resigned
Appointed: 1991-06-24
Resigned: 1996-09-30

JOHN GODFREY SMITH
Director - Resigned
Appointed: 1996-03-27
Resigned: 1997-07-18

COLIN GRANT STEELE
Director - Resigned
Appointed: 1992-05-27
Resigned: 1994-09-06

STEPHEN GEOFFREY BAILEY
Secretary - Active
Appointed: 2007-12-28

NORMAN ARTHUR GARDNER
Secretary - Resigned
Appointed: 1994-08-16
Resigned: 1997-06-27

ROY EDWARD MILWARD
Secretary - Resigned
Appointed: 1997-07-18
Resigned: 1999-06-09

JOHN GODFREY SMITH
Secretary - Resigned
Appointed: 1998-12-22
Resigned: 2007-12-31

COLIN GRANT STEELE
Secretary - Resigned
Appointed: 1991-06-24
Resigned: 1994-09-06

DANCASTER, David Patrick
Nationality: British
Address: London, SW19 7LN

CAPARO PRECISION TUBES LIMITED
05172071
LIVE
Date Incorporated:

PAUL, Angad, The Honorable
Director - Active
Appointed: 2004-11-08

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2004-07-06
Resigned: 2004-10-14

JARVIS, Andrew Laurence
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-02-01

MORRILL, Dennis
Director - Resigned
Appointed: 2004-10-14
Resigned: 2010-09-03

O'REILLY, Derek Michael
Director - Resigned
Appointed: 2013-05-02
Resigned: 2015-12-17

PAUL, Akash, The Honourable
Director - Resigned
Appointed: 2004-11-08
Resigned: 2011-02-01

PAUL, Akhil
Director - Resigned
Appointed: 2015-06-01
Resigned: 2015-09-23

PAY, Jason Christopher
Director - Resigned
Appointed: 2009-07-03
Resigned: 2014-08-15

STEELE, Colin Grant
Director - Resigned
Appointed: 2004-10-14
Resigned: 2009-09-30

SWEETNAM, Robert Gerard
Director - Resigned
Appointed: 2014-08-15
Resigned: 2015-11-30

WOOD, John Franklin
Director - Resigned
Appointed: 2015-06-01
Resigned: 2015-07-24

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2004-07-06
Resigned: 2004-10-14

PAY, Jason Christopher
Secretary - Resigned
Appointed: 2009-09-30
Resigned: 2014-08-15

STEELE, Colin Grant
Secretary - Resigned
Appointed: 2004-10-14
Resigned: 2009-09-30

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-07-06
Resigned: 2004-10-14

CAPARO VEHICLE PRODUCTS LIMITED
05730793
DISSOLVED
Date Incorporated:
Dissolved on 2017-07-28

PAUL, Angad, The Honorable
Director - Expired
Appointed: 2006-03-06

BUTLER, Richard Gareth John
Director - Resigned
Appointed: 2006-03-06
Resigned: 2011-01-14

GANE, Christopher Nigel
Director - Resigned
Appointed: 2012-04-27
Resigned: 2013-09-30

O'REILLY, Derek Michael
Director - Resigned
Appointed: 2011-02-01
Resigned: 2015-12-17

PAHILAJANI, Sunil
Director - Resigned
Appointed: 2007-06-14
Resigned: 2008-04-30

PAUL, Akhil
Director - Resigned
Appointed: 2015-06-01
Resigned: 2015-09-23

PAY, Jason Christopher
Director - Resigned
Appointed: 2013-05-02
Resigned: 2014-08-15

STOKES, Laurence Graham
Director - Resigned
Appointed: 2009-11-19
Resigned: 2011-01-31

WOOD, John Franklin
Director - Resigned
Appointed: 2015-06-01
Resigned: 2015-07-24

SMITH, John Godfrey
Secretary - Resigned
Appointed: 2006-03-06
Resigned: 2006-10-06

STOKES, Laurence Graham
Secretary - Resigned
Appointed: 2006-10-06
Resigned: 2011-01-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-03-06
Resigned: 2006-03-06

CAPARO PENSIONS SCHEME TRUSTEES LIMITED
04436597
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

SPENCE, Brian David
Director - Expired
Appointed: 2016-07-08

DALRIADA TRUSTEES LIMITED
Director - Resigned
Appointed: 2015-11-11
Resigned: 2016-05-09

BRAITHWAITE, Norman John
Director - Resigned
Appointed: 2003-03-31
Resigned: 2016-01-31

CLOET, Christopher Alan
Director - Resigned
Appointed: 2008-04-15
Resigned: 2013-02-07

FISHER, Keith
Director - Resigned
Appointed: 2008-07-09
Resigned: 2016-03-15

O'CONNOR, Sophie Jane
Director - Resigned
Appointed: 2013-09-18
Resigned: 2016-01-31

PASHLEY, Alan Tony
Director - Resigned
Appointed: 2002-12-23
Resigned: 2008-04-15

PAUL, Angad, The Honorable
Director - Resigned
Appointed: 2002-07-29
Resigned: 2008-07-09

STURGESS, Philip
Director - Resigned
Appointed: 2003-02-20
Resigned: 2012-05-17

HSE DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-05-13
Resigned: 2002-07-29

GEORGE, Charles
Secretary - Resigned
Appointed: 2013-06-21
Resigned: 2015-11-11

HENWOOD, Julian Richard
Secretary - Resigned
Appointed: 2003-08-11
Resigned: 2007-05-30

HSE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-05-13
Resigned: 2002-08-28

KEMP, Christopher
Secretary - Resigned
Appointed: 2002-08-28
Resigned: 2003-08-11

PLIMMER, Tracy Lee
Secretary - Resigned
Appointed: 2007-05-30
Resigned: 2009-01-30

DALRIADA TRUSTEES LIMITED
Secretary - Resigned
Appointed: 2015-11-11
Resigned: 2016-05-09

CORE (GP) LIMITED
05231590
LIVE
Date Incorporated:

EDWARDS, Stephen Peter
Director - Active
Appointed: 2004-09-15

FAKHRY, Walid Khalil
Director - Active
Appointed: 2004-09-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-09-15
Resigned: 2004-09-15

NICOLL, Rhonda
Secretary - Active
Appointed: 2011-09-21

EDWARDS, Stephen Peter
Secretary - Resigned
Appointed: 2004-09-15
Resigned: 2011-09-21

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-09-15
Resigned: 2004-09-15

CAPARO PLC
03524907
LIVE
Date Incorporated:

PAUL, Akash
Director - Resigned
Appointed: 1998-06-11
Resigned: 2021-12-02

PAUL, Ambar, The Honourable
Director - Active
Appointed: 1998-06-11

BHUSHAN, Padma, The Lord Paul Of Marylebone
Director - Resigned
Appointed: 1998-06-17
Resigned: 2000-01-31

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-03-10
Resigned: 1998-06-11

PAUL, Angad, The Honorable
Director - Resigned
Appointed: 1998-06-11
Resigned: 2015-11-08

PAUL, Anjli, The Hon
Director - Resigned
Appointed: 2009-12-22
Resigned: 2010-01-13

PURWAR, Arun Kumar
Director - Resigned
Appointed: 2007-06-01
Resigned: 2009-12-31

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-03-10
Resigned: 1998-06-11

SCHEELE, Nicholas, Sir
Director - Resigned
Appointed: 2006-09-22
Resigned: 2009-01-27

SYMONS, Elizabeth Conway, The Rt.Hon. Baroness
Director - Resigned
Appointed: 2006-04-28
Resigned: 2011-02-14

WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester
Director - Resigned
Appointed: 1998-06-11
Resigned: 2010-06-23

PAUL, Anjli The Hon, The Hon
Director - Active
Appointed: 2021-05-21

GOODWILLE LIMITED
Secretary - Active
Appointed: 2015-10-30

BAILEY, Stephen Geoffrey
Secretary - Resigned
Appointed: 2009-09-30
Resigned: 2010-02-24

HYLAND, Matthew Edward William
Secretary - Resigned
Appointed: 2015-02-02
Resigned: 2015-10-19

MASON, Georgina
Secretary - Resigned
Appointed: 2012-10-01
Resigned: 2015-02-02

STEELE, Colin Grant
Secretary - Resigned
Appointed: 1998-06-11
Resigned: 2009-09-30

STILWELL, Michael James
Secretary - Resigned
Appointed: 2010-03-25
Resigned: 2012-09-21

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-03-10
Resigned: 1998-06-11

SEYMOUR SHIPPING LIMITED
00970420
LIVE
Date Incorporated:

PAUL, Ambar, The Honourable
Director - Active
Appointed:

LEEK, James Anthony
Director - Resigned
Appointed:
Resigned: 1994-10-10

PAUL, Angad, The Honorable
Director - Resigned
Appointed: 1994-10-10
Resigned: 2015-11-08

PAUL OF MARYLEBONE, The Lord
Director - Resigned
Appointed:
Resigned: 1994-10-10

STEELE, Colin Grant
Director - Resigned
Appointed: 1994-10-10
Resigned: 2009-09-30

GOODWILLE LIMITED
Secretary - Active
Appointed: 2015-10-30

BAILEY, Stephen Geoffrey
Secretary - Resigned
Appointed: 2009-09-30
Resigned: 2010-02-24

HYLAND, Matthew Edward William
Secretary - Resigned
Appointed: 2015-02-02
Resigned: 2015-10-19

MASON, Georgina
Secretary - Resigned
Appointed: 2012-10-01
Resigned: 2015-02-02

STEELE, Colin Grant
Secretary - Resigned
Appointed:
Resigned: 2009-09-30

STILWELL, Michael James
Secretary - Resigned
Appointed: 2010-03-25
Resigned: 2012-09-21

CML INVESTMENTS ONE LIMITED
01374259
LIVE
Date Incorporated:

PAUL, Anjli, The Hon
Director - Active
Appointed:

LEEK, James Anthony
Director - Resigned
Appointed:
Resigned: 1994-10-10

PAUL, Angad, The Honorable
Director - Resigned
Appointed: 1994-10-10
Resigned: 2015-11-08

PAUL OF MARYLEBONE, The Lord
Director - Resigned
Appointed:
Resigned: 1994-10-10

STEELE, Colin Grant
Director - Resigned
Appointed: 1994-10-10
Resigned: 2009-09-30

GOODWILLE LIMITED
Secretary - Active
Appointed: 2015-10-30

BAILEY, Stephen Geoffrey
Secretary - Resigned
Appointed: 2009-09-30
Resigned: 2010-02-24

HYLAND, Matthew Edward William
Secretary - Resigned
Appointed: 2015-02-02
Resigned: 2015-10-19

MASON, Georgina
Secretary - Resigned
Appointed: 2012-10-01
Resigned: 2015-02-02

STEELE, Colin Grant
Secretary - Resigned
Appointed:
Resigned: 2009-09-30

STILWELL, Michael James
Secretary - Resigned
Appointed: 2010-03-25
Resigned: 2012-09-21

BAF REALISATIONS LIMITED
00401174
LIVE
Date Incorporated:
Dissolved on 2017-09-26

BACHE, Mark John Thomas
Director - Resigned
Appointed: 1994-12-01
Resigned: 1997-10-31

BAILEY, Stephen Geoffrey
Director - Resigned
Appointed: 2006-03-08
Resigned: 2010-02-24

CHEUNG, Wing Yee
Director - Resigned
Appointed: 1998-07-21
Resigned: 2001-09-01

HYLAND, Matthew William Edward
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-09-21

MASON, Georgina
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-02-16

PAUL, Akash
Director - Resigned
Appointed:
Resigned: 1995-02-20

PEGLER, Ruth
Director - Resigned
Appointed: 1994-12-01
Resigned: 1998-07-22

PRICE, Sharon Ann
Director - Resigned
Appointed: 2001-09-01
Resigned: 2002-09-01

RAWLINGS, Kevin Hedley
Director - Resigned
Appointed: 2002-09-01
Resigned: 2006-03-09

SMITH, Claire
Director - Resigned
Appointed: 2015-02-17
Resigned: 2015-12-03

SMITH, John Godfrey
Director - Resigned
Appointed: 1997-10-30
Resigned: 1995-02-20

STEELE, Colin Grant
Director - Resigned
Appointed:
Resigned: 1995-02-20

STILWELL, Michael James
Director - Resigned
Appointed: 2010-03-25
Resigned: 2012-09-21

WARD, Elizabeth Katherine
Director - Resigned
Appointed:
Resigned: 1994-11-30

BAILEY, Stephen Geoffrey
Secretary - Resigned
Appointed: 2006-03-08
Resigned: 2010-02-24

CHEUNG, Wing Yee
Secretary - Resigned
Appointed: 1998-07-21
Resigned: 2001-09-01

PEGLER, Ruth
Secretary - Resigned
Appointed: 1994-12-01
Resigned: 1998-07-22

PRICE, Sharon Ann
Secretary - Resigned
Appointed: 2001-09-01
Resigned: 2002-09-01

RAWLINGS, Kevin Hedley
Secretary - Resigned
Appointed: 2002-09-01
Resigned: 2006-03-09

STILWELL, Michael James
Secretary - Resigned
Appointed: 2010-03-25
Resigned: 2012-09-21

WARD, Elizabeth Katherine
Secretary - Resigned
Appointed:
Resigned: 1994-11-30

B ENG REALISATIONS LIMITED
00318635
LIVE
Date Incorporated:
Dissolved on 2017-09-26

BAILEY, Stephen Geoffrey
Director - Resigned
Appointed: 2006-03-08
Resigned: 2010-02-24

CHEUNG, Wing Yee
Director - Resigned
Appointed: 1999-08-31
Resigned: 2001-09-01

CROSSMAN, Jim
Director - Resigned
Appointed:
Resigned: 1992-09-03

HANNA, Richard Guy Crawford, Doctor
Director - Resigned
Appointed:
Resigned: 1997-12-31

HYLAND, Matthew William Edward
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-09-21

MASON, Georgina
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-02-16

PAUL, Akash
Director - Resigned
Appointed:
Resigned: 1997-08-26

PRICE, Sharon Ann
Director - Resigned
Appointed: 2001-09-01
Resigned: 2002-09-01

RAWLINGS, Kevin Hedley
Director - Resigned
Appointed: 2002-09-01
Resigned: 2006-03-09

SMITH, Claire
Director - Resigned
Appointed: 2015-02-17
Resigned: 2015-12-03

SMITH, John Godfrey
Director - Resigned
Appointed:
Resigned: 2007-12-31

STILWELL, Michael James
Director - Resigned
Appointed: 2010-03-25
Resigned: 2012-09-21

WOOD, John Franklin
Director - Resigned
Appointed: 1997-08-26
Resigned: 1999-08-31

BAILEY, Stephen Geoffrey
Secretary - Resigned
Appointed: 2006-03-08
Resigned: 2010-02-24

CHEUNG, Wing Yee
Secretary - Resigned
Appointed: 1999-08-31
Resigned: 2001-09-01

PRICE, Sharon Ann
Secretary - Resigned
Appointed: 2001-09-01
Resigned: 2002-09-01

RAWLINGS, Kevin Hedley
Secretary - Resigned
Appointed: 2002-09-01
Resigned: 2006-03-09

SMITH, John Godfrey
Secretary - Resigned
Appointed:
Resigned: 1999-08-31

STILWELL, Michael James
Secretary - Resigned
Appointed: 2010-03-25
Resigned: 2012-09-21

CAPARO TEA COMPANY LIMITED
08122307
LIVE
Date Incorporated:

HYLAND, Matthew William Edward
Director - Resigned
Appointed: 2012-06-28
Resigned: 2012-09-21

MASON, Georgina
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-03-16

STILWELL, Michael James
Director - Resigned
Appointed: 2012-06-28
Resigned: 2012-09-21

GOODWILLE LIMITED
Secretary - Active
Appointed: 2016-08-31

HYLAND, Matthew Edward William
Secretary - Resigned
Appointed: 2015-02-02
Resigned: 2015-10-19

MASON, Georgina
Secretary - Resigned
Appointed: 2012-10-01
Resigned: 2015-02-02

STILWELL, Michael James
Secretary - Resigned
Appointed: 2012-06-28
Resigned: 2012-09-21

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