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earl hesterberg

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HESTERBERG, Earl Julius
Nationality: American
Address: Texas 77024, United States

CHANDLERS GARAGE HOLDINGS LIMITED
03211322
LIVE
Date Incorporated:

BURMAN, Darryl Michael
Director - Resigned
Appointed: 2007-03-05
Resigned: 2023-01-16

GUIVER, Darren
Director - Resigned
Appointed: 2017-08-23
Resigned: 2019-11-19

MCHENRY, Daniel James
Director - Active
Appointed: 2010-03-16

RICKEL, John
Director - Resigned
Appointed: 2007-03-05
Resigned: 2020-09-13

COATES, Michael John
Director - Resigned
Appointed: 1996-06-12
Resigned: 2007-03-05

COATES, Sally Anne
Director - Resigned
Appointed: 1999-02-12
Resigned: 2007-03-05

DOYLE, Betty June
Director - Resigned
Appointed: 1996-06-12
Resigned: 1996-06-12

DWYER, Daniel John
Director - Resigned
Appointed: 1996-06-12
Resigned: 1996-06-12

TWINLEY, Ian Robert
Director - Resigned
Appointed: 2015-05-31
Resigned: 2016-11-01

VIDGEON, Barry Ian
Director - Resigned
Appointed: 1996-06-12
Resigned: 2007-03-05

VIDGEON, Judith Scholey
Director - Resigned
Appointed: 1999-02-12
Resigned: 2007-03-05

RODRIGUES FERREIRA, Roberto
Director - Resigned
Appointed: 2020-10-09
Resigned: 2022-09-01

HOBSON, Gillian
Director - Active
Appointed: 2023-01-16

KENNINGHAM, Daryl
Director - Active
Appointed: 2022-09-01

LEEDER, Mark
Director - Active
Appointed: 2023-11-21

SOUTHWICK, Philip
Director - Active
Appointed: 2023-11-21

BRIDGLAND, Mark
Director - Resigned
Appointed: 2022-08-12
Resigned: 2023-03-27

BURMAN, Darryl Michael
Secretary - Resigned
Appointed: 2007-03-05
Resigned: 2023-01-16

COATES, Michael John
Secretary - Resigned
Appointed: 1996-06-12
Resigned: 2007-03-05

DWYER, Daniel John
Secretary - Resigned
Appointed: 1996-06-12
Resigned: 1996-06-12

HOBSON, Gillian
Secretary - Active
Appointed: 2023-01-16

GROUP 1 AUTOMOTIVE UK LIMITED
06099813
LIVE
Date Incorporated:

MCHENRY, Daniel James
Director - Active
Appointed: 2012-04-02

RICKEL, John
Director - Active
Appointed: 2007-02-16

CALLISON, Randy
Director - Resigned
Appointed: 2007-03-05
Resigned: 2007-03-05

GUIVER, Darren
Director - Resigned
Appointed: 2017-08-23
Resigned: 2019-11-19

TWINLEY, Ian Robert
Director - Resigned
Appointed: 2015-07-31
Resigned: 2016-11-01

HAMMONDS DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-02-13
Resigned: 2007-02-16

BURMAN, Darryl
Secretary - Active
Appointed: 2007-02-16

HAMMONDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-02-13
Resigned: 2007-02-16

SPIRE HOLDINGS LIMITED
09814633
LIVE
Date Incorporated:

MCHENRY, Daniel
Director - Active
Appointed: 2016-02-04

RICKEL, John
Director - Resigned
Appointed: 2016-02-04
Resigned: 2020-09-13

GUIVER, Darren
Director - Resigned
Appointed: 2015-10-08
Resigned: 2016-02-04

RICHARDSON, Kim William
Director - Resigned
Appointed: 2015-10-08
Resigned: 2016-02-04

RODRIGUES FERREIRA, Roberto
Director - Active
Appointed: 2020-10-09

BURMAN, Darryl
Secretary - Active
Appointed: 2016-02-04

SPIRE AUTOMOTIVE LIMITED
05813758
LIVE
Date Incorporated:

BURMAN, Darryl Michael
Director - Active
Appointed: 2016-02-04

MCHENRY, Daniel James
Director - Active
Appointed: 2016-02-04

RICKEL, John
Director - Resigned
Appointed: 2016-02-04
Resigned: 2020-09-13

GUIVER, Darren
Director - Resigned
Appointed: 2006-05-19
Resigned: 2016-02-04

RICHARDSON, Kim William
Director - Resigned
Appointed: 2006-05-18
Resigned: 2016-02-04

TWINLEY, Ian Robert
Director - Resigned
Appointed: 2016-02-04
Resigned: 2016-11-01

BROADWAY DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-05-11
Resigned: 2006-05-19

RODRIGUES FERREIRA, Roberto
Director - Resigned
Appointed: 2020-10-09
Resigned: 2022-09-01

BRIDGLAND, Mark
Director - Active
Appointed: 2022-09-01

KENNINGHAM, Daryl
Director - Active
Appointed: 2022-09-01

BURMAN, Darryl
Secretary - Active
Appointed: 2016-02-04

RICHARDSON, Kim William
Secretary - Resigned
Appointed: 2006-05-18
Resigned: 2016-02-04

BROADWAY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-05-11
Resigned: 2006-05-19

SHAPE AUTOMOTIVE LIMITED
08524340
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-21

MCHENRY, Daniel James
Director - Expired
Appointed: 2016-02-04

RICKEL, John
Director - Resigned
Appointed: 2016-02-04
Resigned: 2020-09-13

GRAY, Natasha
Director - Resigned
Appointed: 2013-06-20
Resigned: 2013-12-16

GUIVER, Darren
Director - Resigned
Appointed: 2013-12-16
Resigned: 2016-02-04

HARRIS, Andrew David
Director - Resigned
Appointed: 2013-05-10
Resigned: 2013-06-20

MICHAELS, Oliver
Director - Resigned
Appointed: 2013-06-20
Resigned: 2013-12-16

MICHAELS, Paul Nicholas
Director - Resigned
Appointed: 2013-06-20
Resigned: 2013-12-16

MICHAELS, Racheline Natalie
Director - Resigned
Appointed: 2013-06-20
Resigned: 2013-12-16

MITCHELL, Tanya
Director - Resigned
Appointed: 2013-06-20
Resigned: 2013-12-16

POTTER, Stephen John
Director - Resigned
Appointed: 2013-06-20
Resigned: 2013-12-16

RICHARDSON, Kim William
Director - Resigned
Appointed: 2013-12-16
Resigned: 2016-02-04

ROBERTS, Nicholas James
Director - Resigned
Appointed: 2013-06-20
Resigned: 2013-12-16

TWINLEY, Ian Robert
Director - Resigned
Appointed: 2016-02-04
Resigned: 2016-11-01

DENTONS DIRECTORS LIMITED
Director - Resigned
Appointed: 2013-05-10
Resigned: 2013-06-20

RODRIGUES FERREIRA, Roberto
Director - Expired
Appointed: 2020-10-09

BURMAN, Darryl
Secretary - Expired
Appointed: 2016-02-04

POTTER, Stephen
Secretary - Resigned
Appointed: 2013-11-20
Resigned: 2014-01-31

RICHARDSON, Kim
Secretary - Resigned
Appointed: 2014-02-01
Resigned: 2016-02-04

DENTONS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-05-10
Resigned: 2013-11-20

CHANDLERS (HAILSHAM) LIMITED
03210961
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-21

BURMAN, Darryl Michael
Director - Expired
Appointed: 2009-04-27

MCHENRY, Daniel James
Director - Expired
Appointed: 2010-03-16

RICKEL, John
Director - Resigned
Appointed: 2007-03-05
Resigned: 2020-09-13

COATES, Michael John
Director - Resigned
Appointed: 1996-06-12
Resigned: 2007-03-05

DOYLE, Betty June
Director - Resigned
Appointed: 1996-06-12
Resigned: 1996-06-12

DWYER, Daniel John
Director - Resigned
Appointed: 1996-06-12
Resigned: 1996-06-12

GUIVER, Darren
Director - Resigned
Appointed: 2017-08-23
Resigned: 2019-11-19

MERRETT, Dennis
Director - Resigned
Appointed: 1997-07-01
Resigned: 2003-01-29

TWINLEY, Ian Robert
Director - Resigned
Appointed: 2015-07-31
Resigned: 2016-11-01

VIDGEON, Barry Ian
Director - Resigned
Appointed: 1996-06-12
Resigned: 2007-03-05

RODRIGUES FERREIRA, Roberto
Director - Expired
Appointed: 2020-10-09

BURMAN, Darryl Michael
Secretary - Expired
Appointed: 2007-03-05

COATES, Michael John
Secretary - Resigned
Appointed: 1996-06-12
Resigned: 2007-03-05

DWYER, Daniel John
Secretary - Resigned
Appointed: 1996-06-12
Resigned: 1996-06-12

CHANDLERS GARAGE (BRIGHTON) LIMITED
01382531
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-21

BURMAN, Darryl Michael
Director - Expired
Appointed: 2007-03-05

MCHENRY, Daniel James
Director - Expired
Appointed: 2010-03-16

RICKEL, John
Director - Resigned
Appointed: 2007-03-05
Resigned: 2020-09-13

BAREFIELD, Michael
Director - Resigned
Appointed:
Resigned: 2005-08-31

COATES, Michael John
Director - Resigned
Appointed:
Resigned: 2007-03-05

FLOWERS, Raymond William
Director - Resigned
Appointed: 1993-11-01
Resigned: 2007-04-30

GUIVER, Darren
Director - Resigned
Appointed: 2017-08-23
Resigned: 2019-11-19

LITTLE JOHN, Malcolm
Director - Resigned
Appointed:
Resigned: 1993-10-31

SMITH, Kevin
Director - Resigned
Appointed:
Resigned: 1993-09-09

TWINLEY, Ian Robert
Director - Resigned
Appointed: 2015-07-31
Resigned: 2016-11-01

VIDGEON, Barry Ian
Director - Resigned
Appointed:
Resigned: 2007-03-05

RODRIGUES FERREIRA, Roberto
Director - Expired
Appointed: 2020-10-09

BURMAN, Darryl Michael
Secretary - Expired
Appointed: 2007-03-05

COATES, Michael John
Secretary - Resigned
Appointed:
Resigned: 2007-03-05

SHAPE AUTOMOTIVE HOLDINGS LIMITED
08518754
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-08

BURMAN, Darryl Michael
Director - Expired
Appointed: 2016-02-04

MCHENRY, Daniel James
Director - Expired
Appointed: 2016-02-04

RICKEL, John
Director - Resigned
Appointed: 2016-02-04
Resigned: 2020-09-13

GRAY, Natasha
Director - Resigned
Appointed: 2013-07-25
Resigned: 2013-12-16

GUIVER, Darren
Director - Resigned
Appointed: 2013-12-16
Resigned: 2016-02-04

HARRIS, Andrew David
Director - Resigned
Appointed: 2013-05-07
Resigned: 2013-07-25

MICHAELS, Oliver
Director - Resigned
Appointed: 2013-07-25
Resigned: 2013-12-16

MICHAELS, Paul Nicholas
Director - Resigned
Appointed: 2013-07-25
Resigned: 2013-12-16

MICHAELS, Racheline Natalie
Director - Resigned
Appointed: 2013-07-25
Resigned: 2013-12-16

MITCHELL, Tanya
Director - Resigned
Appointed: 2013-07-25
Resigned: 2013-12-16

POTTER, Stephen John
Director - Resigned
Appointed: 2013-07-25
Resigned: 2013-12-16

RICHARDSON, Kim William
Director - Resigned
Appointed: 2013-12-16
Resigned: 2016-02-04

ROBERTS, Nicholas James
Director - Resigned
Appointed: 2013-07-25
Resigned: 2013-12-16

TWINLEY, Ian Robert
Director - Resigned
Appointed: 2016-02-04
Resigned: 2016-11-01

DENTONS DIRECTORS LIMITED
Director - Resigned
Appointed: 2013-05-07
Resigned: 2013-07-25

RODRIGUES FERREIRA, Roberto
Director - Expired
Appointed: 2020-10-09

BURMAN, Darryl
Secretary - Expired
Appointed: 2016-02-04

POTTER, Stephen
Secretary - Resigned
Appointed: 2013-11-20
Resigned: 2013-12-16

RICHARDSON, Kim William
Secretary - Resigned
Appointed: 2013-12-16
Resigned: 2016-02-04

DENTONS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-05-07
Resigned: 2013-11-20

CHANDLERS GARAGE WORTHING LIMITED
00919914
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-21

BURMAN, Darryl Michael
Director - Expired
Appointed: 2007-03-05

MCHENRY, Daniel James
Director - Expired
Appointed: 2010-03-16

RICKEL, John
Director - Resigned
Appointed: 2007-03-05
Resigned: 2020-09-13

COATES, Michael John
Director - Resigned
Appointed:
Resigned: 2007-03-05

GUIVER, Darren
Director - Resigned
Appointed: 2017-08-23
Resigned: 2019-11-19

MCWILTON, Clive
Director - Resigned
Appointed: 2001-07-01
Resigned: 2009-10-16

MEYLER, Christopher John
Director - Resigned
Appointed:
Resigned: 1996-01-03

TWINLEY, Ian Robert
Director - Resigned
Appointed: 2015-07-31
Resigned: 2016-11-01

VIDGEON, Barry Ian
Director - Resigned
Appointed:
Resigned: 2007-03-05

RODRIGUES FERREIRA, Roberto
Director - Expired
Appointed: 2020-10-09

BURMAN, Darryl
Secretary - Expired
Appointed: 2007-03-05

COATES, Michael John
Secretary - Resigned
Appointed:
Resigned: 2007-03-05

HESTERBERG, Earl Julius
Nationality: American
Address: ME16 0LS, England

SPIRE USED CARS LIMITED
10250456
LIVE
Date Incorporated:

BURMAN, Darryl Michael
Director - Resigned
Appointed: 2016-06-24
Resigned: 2023-01-16

MCHENRY, Daniel James
Director - Active
Appointed: 2016-06-24

RICKEL, John
Director - Resigned
Appointed: 2016-06-24
Resigned: 2020-09-13

GUIVER, Darren
Director - Resigned
Appointed: 2017-08-23
Resigned: 2019-11-19

HOBSON, Gillian
Director - Active
Appointed: 2023-01-16

KENNINGHAM, Daryl
Director - Active
Appointed: 2022-09-01

LEEDER, Mark
Director - Active
Appointed: 2023-11-21

SOUTHWICK, Philip
Director - Active
Appointed: 2023-11-21

BRIDGLAND, Mark
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-03-27

RODRIGUES FERREIRA, Roberto
Director - Resigned
Appointed: 2020-10-09
Resigned: 2022-09-01

HOBSON, Gillian
Secretary - Active
Appointed: 2023-01-16

BARONS AUTOMOTIVE LIMITED
01695666
LIVE
Date Incorporated:

BURMAN, Darryl Michael
Director - Active
Appointed: 2014-12-01

MCHENRY, Daniel James
Director - Active
Appointed: 2014-12-01

RICKEL, John
Director - Resigned
Appointed: 2014-12-01
Resigned: 2020-09-13

BOURNE, Julian Lance
Director - Resigned
Appointed: 1996-05-07
Resigned: 2003-12-31

CRESSER, Roland Eric Gregory
Director - Resigned
Appointed:
Resigned: 1995-12-31

GUIVER, Darren
Director - Resigned
Appointed: 2017-08-23
Resigned: 2019-11-19

HOOPER, Niall Hugh Reginald
Director - Resigned
Appointed: 2008-11-17
Resigned: 2014-12-01

IBBETT, Clifton John Claude
Director - Resigned
Appointed:
Resigned: 1992-11-28

IBBETT, John Charles
Director - Resigned
Appointed:
Resigned: 2014-12-01

LORD, Frank Douglas
Director - Resigned
Appointed: 2007-04-01
Resigned: 2014-12-01

SLATTERY, Paul
Director - Resigned
Appointed: 2007-04-01
Resigned: 2014-12-01

THOMPSON, John Alan
Director - Resigned
Appointed: 2003-05-01
Resigned: 2007-12-14

TOOGOOD, Elizabeth Anne
Director - Resigned
Appointed: 1996-05-07
Resigned: 2001-04-27

TWINLEY, Ian Robert
Director - Resigned
Appointed: 2015-07-31
Resigned: 2016-11-01

WOODS, Brian Edwin
Director - Resigned
Appointed: 1998-01-22
Resigned: 2007-04-01

RODRIGUES FERREIRA, Roberto
Director - Active
Appointed: 2020-10-09

BURMAN, Darryl
Secretary - Active
Appointed: 2014-12-01

IBBETT, John Charles
Secretary - Resigned
Appointed: 1997-08-22
Resigned: 2003-09-03

LAKE, Andrew Stephen
Secretary - Resigned
Appointed: 1994-12-16
Resigned: 1997-08-22

PLUMBLY, Brenda
Secretary - Resigned
Appointed:
Resigned: 1994-12-16

THOMPSON, Mark
Secretary - Resigned
Appointed: 2003-09-03
Resigned: 2014-12-01

ROBINSONS AUTOSTAR GARAGES HOLDINGS LIMITED
11119865
LIVE
Date Incorporated:

BURMAN, Darryl Michael
Director - Resigned
Appointed: 2018-02-28
Resigned: 2023-01-16

MCHENRY, Daniel James
Director - Active
Appointed: 2018-02-28

RICKEL, John
Director - Resigned
Appointed: 2018-02-28
Resigned: 2020-09-13

BONFIELD, David John Edward
Director - Resigned
Appointed: 2017-12-20
Resigned: 2018-02-28

GUIVER, Darren
Director - Resigned
Appointed: 2018-02-28
Resigned: 2019-11-19

KENVYN, Clare Elizabeth
Director - Resigned
Appointed: 2017-12-20
Resigned: 2018-02-28

ROBINSON, Roger
Director - Resigned
Appointed: 2017-12-20
Resigned: 2018-02-28

ROBINSON, Thomas Edward Charles
Director - Resigned
Appointed: 2017-12-20
Resigned: 2018-02-28

WALLACE, Martin Brett
Director - Resigned
Appointed: 2017-12-20
Resigned: 2018-02-28

RODRIGUES FERREIRA, Roberto
Director - Resigned
Appointed: 2020-10-09
Resigned: 2022-09-01

BRIDGLAND, Mark
Director - Active
Appointed: 2022-09-01

HOBSON, Gillian
Director - Active
Appointed: 2023-01-16

KENNINGHAM, Daryl
Director - Active
Appointed: 2022-09-01

BURMAN, Darryl
Secretary - Resigned
Appointed: 2018-02-28
Resigned: 2023-01-16

BONFIELD, David John Edward
Secretary - Resigned
Appointed: 2017-12-20
Resigned: 2018-02-28

SPIRE LAKESIDE LIMITED
09740543
LIVE
Date Incorporated:

BURMAN, Darryl Michael
Director - Resigned
Appointed: 2015-08-19
Resigned: 2023-01-16

MCHENRY, Daniel James
Director - Active
Appointed: 2015-08-19

RICKEL, John
Director - Resigned
Appointed: 2015-08-19
Resigned: 2020-09-13

GUIVER, Darren
Director - Resigned
Appointed: 2017-08-23
Resigned: 2019-11-19

RODRIGUES FERREIRA, Roberto
Director - Resigned
Appointed: 2020-10-09
Resigned: 2022-09-01

HOBSON, Gillian
Director - Active
Appointed: 2023-01-16

KENNINGHAM, Daryl
Director - Active
Appointed: 2022-09-01

LEEDER, Mark
Director - Active
Appointed: 2023-11-21

SOUTHWICK, Philip
Director - Active
Appointed: 2023-11-21

BRIDGLAND, Mark
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-03-27

HOBSON, Gillian
Secretary - Active
Appointed: 2023-01-16

ESSEX AUDI LTD
06019269
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-11

BURMAN, Darryl Michael
Director - Expired
Appointed: 2012-05-04

MCHENRY, Daniel James
Director - Expired
Appointed: 2012-05-04

RICKEL, John
Director - Resigned
Appointed: 2012-05-04
Resigned: 2020-09-13

WALTER, Kevin Raymond
Director - Resigned
Appointed: 2006-12-05
Resigned: 2012-05-04

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-12-05
Resigned: 2006-12-05

RODRIGUES FERREIRA, Roberto
Director - Expired
Appointed: 2020-10-09

BURMAN, Darryl
Secretary - Expired
Appointed: 2012-05-04

GATHERCOLE, Paul Trevor
Secretary - Resigned
Appointed: 2006-12-05
Resigned: 2012-05-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-12-05
Resigned: 2006-12-05

BEADLES GROUP LIMITED
02089909
LIVE
Date Incorporated:

BURMAN, Darryl Michael
Director - Resigned
Appointed: 2017-07-01
Resigned: 2023-01-16

MCHENRY, Daniel James
Director - Active
Appointed: 2017-07-01

RICKEL, John
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-09-13

BOAST, Catherine
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-07-01

BOAST, Daniel Mark
Director - Resigned
Appointed: 2016-11-01
Resigned: 2017-07-01

BOAST, Helen Ruth
Director - Resigned
Appointed: 2016-11-01
Resigned: 2017-07-01

BOAST, Paul Timothy John
Director - Resigned
Appointed:
Resigned: 2017-07-01

GUIVER, Darren
Director - Resigned
Appointed: 2017-09-26
Resigned: 2019-11-19

HUMPHRIES, Timothy William Leonard
Director - Resigned
Appointed: 2000-12-04
Resigned: 2017-07-01

JOHNSON, Richard Charles
Director - Resigned
Appointed: 1992-03-16
Resigned: 2017-07-01

KEY, Kenneth Charles
Director - Resigned
Appointed:
Resigned: 1992-01-01

LIDDLE, Alex David
Director - Resigned
Appointed: 2016-11-01
Resigned: 2017-07-01

LIDDLE, Jean
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-07-01

LIDDLE, Peter Robin
Director - Resigned
Appointed:
Resigned: 2017-07-01

LIDDLE, Timothy Oliver
Director - Resigned
Appointed: 2016-11-01
Resigned: 2017-07-01

BRIDGLAND, Mark
Director - Active
Appointed: 2022-09-01

HOBSON, Gillian
Director - Active
Appointed: 2023-01-16

KENNINGHAM, Daryl
Director - Active
Appointed: 2022-09-01

RODRIGUES FERREIRA, Roberto
Director - Resigned
Appointed: 2020-10-09
Resigned: 2022-09-01

BURMAN, Darryl
Secretary - Resigned
Appointed: 2017-07-01
Resigned: 2023-01-16

GOODWIN, Robert David
Secretary - Resigned
Appointed: 1992-05-15
Resigned: 2000-12-04

HUMPHRIES, Timothy William Leonard
Secretary - Resigned
Appointed: 2000-12-04
Resigned: 2017-07-01

KEY, Kenneth Charles
Secretary - Resigned
Appointed:
Resigned: 1992-01-01

HOBSON, Gillian
Secretary - Active
Appointed: 2023-01-16

BARONS FARNBOROUGH LIMITED
07167067
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-11

BURMAN, Darryl Michael
Director - Expired
Appointed: 2010-02-24

MCHENRY, Daniel James
Director - Expired
Appointed: 2010-02-24

RICKEL, John
Director - Resigned
Appointed: 2010-02-24
Resigned: 2020-09-13

DWYER, Daniel James
Director - Resigned
Appointed: 2010-02-24
Resigned: 2010-02-24

GUIVER, Darren
Director - Resigned
Appointed: 2017-08-23
Resigned: 2019-11-19

TWINLEY, Ian Robert
Director - Resigned
Appointed: 2015-07-31
Resigned: 2016-11-01

RODRIGUES FERREIRA, Roberto
Director - Expired
Appointed: 2020-10-09

ELMS STANSTED LIMITED
02523705
LIVE
Date Incorporated:

BURMAN, Darryl Michael
Director - Active
Appointed: 2014-12-01

MCHENRY, Daniel James
Director - Active
Appointed: 2014-12-01

RICKEL, John
Director - Active
Appointed: 2014-12-01

BANCROFT, Brian Leslie
Director - Resigned
Appointed: 1994-05-09
Resigned: 2006-12-18

EDWARDSON GILCHRIST, Alison Charlotte
Director - Resigned
Appointed: 1994-09-01
Resigned: 2006-12-18

IBBETT, John Charles
Director - Resigned
Appointed: 2006-12-19
Resigned: 2014-12-01

SEWELL, Geoffrey Alan
Director - Resigned
Appointed:
Resigned: 2006-12-18

THOMPSON, John Alan
Director - Resigned
Appointed: 2006-12-18
Resigned: 2007-12-14

BUMAN, Darryl
Secretary - Active
Appointed: 2014-12-01

ARRANDALE, Anthony John
Secretary - Resigned
Appointed:
Resigned: 1994-01-04

EDWARDSON GILCHRIST, Alison Charlotte
Secretary - Resigned
Appointed: 1994-01-05
Resigned: 2006-12-18

THOMPSON, Mark
Secretary - Resigned
Appointed: 2006-12-18
Resigned: 2014-12-01

BEADLES DARTFORD LIMITED
00140339
LIVE
Date Incorporated:

BURMAN, Darryl Michael
Director - Resigned
Appointed: 2017-07-01
Resigned: 2023-01-16

MCHENRY, Daniel James
Director - Active
Appointed: 2017-07-01

RICKEL, John
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-09-13

BOAST, Paul Timothy John
Director - Resigned
Appointed:
Resigned: 2017-07-01

GUIVER, Darren
Director - Resigned
Appointed: 2017-09-26
Resigned: 2019-11-19

HUMPHRIES, Timothy William Leonard
Director - Resigned
Appointed: 2000-12-04
Resigned: 2017-07-01

JACKSON, Colin Robert
Director - Resigned
Appointed: 2012-09-01
Resigned: 2017-07-01

JOHNSON, Richard Charles
Director - Resigned
Appointed: 1997-04-18
Resigned: 1992-06-26

KEY, Kenneth Charles
Director - Resigned
Appointed:
Resigned: 1992-01-01

LIDDLE, Peter Robin
Director - Resigned
Appointed:
Resigned: 2017-07-01

WILLOUGHBY, David Clifford
Director - Resigned
Appointed: 2005-01-01
Resigned: 2012-02-29

RODRIGUES FERREIRA, Roberto
Director - Resigned
Appointed: 2020-10-09
Resigned: 2022-09-01

BRIDGLAND, Mark
Director - Active
Appointed: 2022-09-01

HOBSON, Gillian
Director - Active
Appointed: 2023-01-16

KENNINGHAM, Daryl
Director - Active
Appointed: 2022-09-01

BURMAN, Darryl
Secretary - Resigned
Appointed: 2017-07-01
Resigned: 2023-01-16

GOODWIN, Robert David
Secretary - Resigned
Appointed: 1992-01-01
Resigned: 2000-12-04

HUMPHRIES, Timothy William Leonard
Secretary - Resigned
Appointed: 2000-12-04
Resigned: 2017-07-01

KEY, Kenneth Charles
Secretary - Resigned
Appointed:
Resigned: 1992-01-01

HOBSON, Gillian
Secretary - Active
Appointed: 2023-01-16

BEADLES COULSDON LIMITED
02684707
LIVE
Date Incorporated:

BURMAN, Darryl Michael
Director - Active
Appointed: 2017-07-01

MCHENRY, Daniel James
Director - Active
Appointed: 2017-07-01

RICKEL, John
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-09-13

BLAKE, Steven
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-07-01

BOAST, Paul Timothy John
Director - Resigned
Appointed: 1992-02-27
Resigned: 2017-07-01

GUIVER, Darren
Director - Resigned
Appointed: 2017-09-26
Resigned: 2019-11-19

HUMPHRIES, Timothy William Leonard
Director - Resigned
Appointed: 2000-12-04
Resigned: 2017-07-01

JOHNSON, Richard Charles
Director - Resigned
Appointed: 1992-03-16
Resigned: 2017-07-01

LIDDLE, Peter Robin
Director - Resigned
Appointed: 1992-02-27
Resigned: 2017-07-01

MBC NOMINEES LIMITED
Director - Resigned
Appointed: 1992-02-06
Resigned: 1992-02-27

PHILPOTT, Steven Edward
Director - Resigned
Appointed: 2004-05-01
Resigned: 2015-10-01

SIMMONS, Karl Albert William
Director - Resigned
Appointed: 2014-07-16
Resigned: 2015-10-01

RODRIGUES FERREIRA, Roberto
Director - Active
Appointed: 2020-10-09

BURMAN, Darryl
Secretary - Active
Appointed: 2017-07-01

GOODWIN, Robert David
Secretary - Resigned
Appointed: 1992-02-27
Resigned: 2000-12-04

HUMPHRIES, Timothy William Leonard
Secretary - Resigned
Appointed: 2000-12-04
Resigned: 2017-07-01

MBC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-02-06
Resigned: 1992-02-27

HESTERBERG, Earl
Nationality: American
Address: ME16 0LS, England

WALTER HOLDINGS LIMITED
04828843
LIVE
Date Incorporated:

BURMAN, Darryl Michael
Director - Active
Appointed: 2012-05-04

MCHENRY, Daniel James
Director - Active
Appointed: 2012-05-04

RICKEL, John
Director - Resigned
Appointed: 2012-05-04
Resigned: 2020-09-13

GUIVER, Darren
Director - Resigned
Appointed: 2017-08-23
Resigned: 2019-11-19

TWINLEY, Ian Robert
Director - Resigned
Appointed: 2015-07-31
Resigned: 2016-11-01

WALTER, Kevin Raymond
Director - Resigned
Appointed: 2003-07-10
Resigned: 2012-05-04

SEVERNSIDE NOMINEES LIMITED
Director - Resigned
Appointed: 2003-07-10
Resigned: 2003-07-10

RODRIGUES FERREIRA, Roberto
Director - Active
Appointed: 2020-10-09

BURMAN, Darryl
Secretary - Active
Appointed: 2012-05-04

GATHERCOLE, Paul Trevor
Secretary - Resigned
Appointed: 2003-07-10
Resigned: 2012-05-04

SEVERNSIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-07-10
Resigned: 2003-07-10

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