Officers

  • uk

  • malcolm le masurier

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  • LE MASURIER, Malcolm

  • Nationality: British
  • Address: Nottinghamshire, NG22 8SX
  • UK

    SYNSEAL EXTRUSIONS LIMITED

  • 02668919
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-06-09

  • DAVERAN, Leigh

  • Director - Expired
  • Appointed: 2011-01-25

  • JONES, Andrew Royston

  • Director - Resigned
  • Appointed: 2016-03-24
  • Resigned: 2019-02-27

  • NUIJENS, Rolf Peter Adrianus

  • Director - Expired
  • Appointed: 2017-08-21

  • REINER, Christian

  • Director - Expired
  • Appointed: 2017-08-21

  • ARMATAGE, Tim James

  • Director - Resigned
  • Appointed: 2010-02-23
  • Resigned: 2015-12-02

  • BALL, Andrew Phillip

  • Director - Resigned
  • Appointed: 2008-06-01
  • Resigned: 2010-09-03

  • BARNES, Brian Leslie

  • Director - Resigned
  • Appointed: 1998-05-18
  • Resigned: 1999-05-17

  • BROWN, Stephen David

  • Director - Resigned
  • Appointed: 2014-10-27
  • Resigned: 2018-03-30

  • BUSH, Kevin John

  • Director - Resigned
  • Appointed: 2012-01-09
  • Resigned: 2018-03-30

  • BYRON, Robin

  • Director - Resigned
  • Appointed: 2007-09-03
  • Resigned: 2015-11-03

  • CANNING, Paul

  • Director - Resigned
  • Appointed: 2010-02-22
  • Resigned: 2016-07-07

  • DOLAN, Neil Joseph

  • Director - Resigned
  • Appointed: 2001-01-22
  • Resigned: 2004-07-01

  • DUTTON, Carol Ann

  • Director - Resigned
  • Appointed: 1992-01-17
  • Resigned: 2008-04-21

  • DUTTON, Gary Hugh

  • Director - Resigned
  • Appointed: 1992-01-17
  • Resigned: 2010-02-23

  • DUTTON, Nicholas Gary

  • Director - Resigned
  • Appointed: 1998-01-05
  • Resigned: 2008-06-30

  • EDWARDS, Gareth

  • Director - Resigned
  • Appointed: 1999-06-21
  • Resigned: 2018-03-30

  • HARVEY, Kevin

  • Director - Resigned
  • Appointed: 2007-04-02
  • Resigned: 2007-11-07

  • HOWE, Kenneth

  • Director - Resigned
  • Appointed: 1991-12-03
  • Resigned: 1992-01-17

  • IRVING, Vincent John

  • Director - Resigned
  • Appointed: 1996-01-02
  • Resigned: 2003-05-18

  • LENG, David Brian

  • Director - Resigned
  • Appointed: 2009-02-02
  • Resigned: 2017-10-17

  • LOCKLEY, Stephen Howard

  • Director - Resigned
  • Appointed: 1995-04-01
  • Resigned: 1998-10-26

  • MILLS, Alastair

  • Director - Resigned
  • Appointed: 2016-07-07
  • Resigned: 2017-08-21

  • MUSGRAVE, Steven

  • Director - Resigned
  • Appointed: 2004-04-01
  • Resigned: 2018-04-27

  • ONIONS, Brian Leslie

  • Director - Resigned
  • Appointed: 2004-04-01
  • Resigned: 2013-07-15

  • POWELL, David Justin

  • Director - Resigned
  • Appointed: 1993-06-07
  • Resigned: 1995-02-02

  • ROSSER, John Michael

  • Director - Resigned
  • Appointed: 2003-08-18
  • Resigned: 2005-12-05

  • SCOTT, Alan Lewis

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1997-12-16

  • WALLIS, Stuart

  • Director - Resigned
  • Appointed: 2011-03-10
  • Resigned: 2017-08-21

  • WILKINSON, Robert

  • Director - Resigned
  • Appointed: 2001-01-22
  • Resigned: 2009-12-17

  • WOODS, Alan Arthur

  • Director - Resigned
  • Appointed: 2002-05-01
  • Resigned: 2005-10-24

  • BINGHAM, John Harrow

  • Secretary - Resigned
  • Appointed: 1996-11-26
  • Resigned: 2001-01-22

  • DOLAN, Neil Joseph

  • Secretary - Resigned
  • Appointed: 2001-01-22
  • Resigned: 2004-07-01

  • DUTTON, Carol Ann

  • Secretary - Resigned
  • Appointed: 1992-01-17
  • Resigned: 1992-02-17

  • HOWE, Iris

  • Secretary - Resigned
  • Appointed: 1991-12-03
  • Resigned: 1992-01-17

  • ONIONS, Brian Leslie

  • Secretary - Resigned
  • Appointed: 2004-04-01
  • Resigned: 2013-07-15

  • POWELL, David Justin

  • Secretary - Resigned
  • Appointed: 1992-02-17
  • Resigned: 1995-02-02

  • THORNTON, Leon

  • Secretary - Resigned
  • Appointed: 1995-02-02
  • Resigned: 1996-11-26
  • UK

    CASTLEGATE 597 LIMITED

  • 07189118
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2017-12-26

  • ARMSTRONG, Michael Anthony

  • Director - Active
  • Appointed: 2015-07-28

  • ONIONS, Brian Leslie

  • Director - Active
  • Appointed: 2014-10-11

  • CUMMINGS, Gavin George

  • Director - Resigned
  • Appointed: 2010-03-15
  • Resigned: 2010-03-20

  • DUTTON, Gary Hugh

  • Director - Resigned
  • Appointed: 2010-03-20
  • Resigned: 2015-07-28

  • DUTTON, Nicholas Gary

  • Director - Resigned
  • Appointed: 2010-03-20
  • Resigned: 2014-04-05

  • WILKINSON, Robert

  • Director - Resigned
  • Appointed: 2014-10-11
  • Resigned: 2015-12-20

  • CASTLEGATE DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2010-03-15
  • Resigned: 2010-03-20
  • UK

    DOOR-STOP INTERNATIONAL LIMITED

  • 06498960
  • LIVE
  • Date Incorporated: 

  • DOYLE, Clare

  • Director - Resigned
  • Appointed: 2018-10-01
  • Resigned: 2023-07-14

  • MURPHY, Rose

  • Director - Resigned
  • Appointed: 2014-02-24
  • Resigned: 2023-03-31

  • ARMSTRONG, Michael Anthony

  • Director - Resigned
  • Appointed: 2014-02-24
  • Resigned: 2015-03-06

  • BAKER, Robin Leslie

  • Director - Resigned
  • Appointed: 2015-03-06
  • Resigned: 2018-09-30

  • DUTTON, Carol Ann

  • Director - Resigned
  • Appointed: 2008-03-31
  • Resigned: 2014-02-24

  • DUTTON, Gary Hugh

  • Director - Resigned
  • Appointed: 2008-03-13
  • Resigned: 2014-02-24

  • DUTTON, Nicholas Gary

  • Director - Resigned
  • Appointed: 2008-03-13
  • Resigned: 2014-02-24

  • CASTLEGATE DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2008-02-11
  • Resigned: 2008-03-17

  • PHILEMON, Victoria

  • Director - Resigned
  • Appointed: 2021-11-03
  • Resigned: 2023-07-14

  • VAUGHTON, Gary John

  • Director - Active
  • Appointed: 2023-07-14

  • PINSENT MASONS SECRETARIAL LIMITED

  • Secretary - Active
  • Appointed: 2014-02-24

  • CASTLEGATE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2008-02-11
  • Resigned: 2008-03-17
  • UK

    PERMACELL FINESSE LIMITED

  • 05484217
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2010-06-09

  • DON, Christopher William Harvey

  • Director - Expired
  • Appointed: 2005-09-09

  • DUTTON, Gary Hugh

  • Director - Expired
  • Appointed: 2005-09-09

  • DUTTON, Nicholas Gary

  • Director - Expired
  • Appointed: 2005-10-12

  • EDWARDS, Gareth

  • Director - Expired
  • Appointed: 2005-10-12

  • LOCKE, David Trevor

  • Director - Expired
  • Appointed: 2005-09-09

  • POWELL, Owen Philip

  • Director - Expired
  • Appointed: 2005-09-09

  • SLATER, Terence

  • Director - Expired
  • Appointed: 2005-09-09

  • WILKINSON, Robert

  • Director - Expired
  • Appointed: 2005-10-12

  • CASTLEGATE DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2005-06-17
  • Resigned: 2005-09-09

  • DUTTON, Nicholas

  • Secretary - Expired
  • Appointed: 2005-09-09

  • CASTLEGATE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-06-17
  • Resigned: 2005-09-09
  • UK

    E.I.R.P LIMITED

  • 02904597
  • LIVE
  • Date Incorporated: 

  • DUTTON, Carol Ann

  • Director - Active
  • Appointed: 2013-07-31

  • DUTTON, Gary Hugh

  • Director - Active
  • Appointed: 1994-03-04

  • HALL, John Michael

  • Director - Resigned
  • Appointed: 1994-09-23
  • Resigned: 1994-12-01

  • LONDON LAW SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1994-03-04
  • Resigned: 1994-03-04

  • POWELL, David Justin

  • Director - Resigned
  • Appointed: 1994-03-04
  • Resigned: 1995-02-02

  • SCOTT, Alan Lewis

  • Director - Resigned
  • Appointed: 1994-09-23
  • Resigned: 1997-12-16

  • SEMMENS, Victor William

  • Director - Resigned
  • Appointed: 1994-09-23
  • Resigned: 1994-12-01

  • WOODS, Alan Arthur

  • Director - Resigned
  • Appointed: 2002-06-17
  • Resigned: 2005-10-24

  • HILL, Jennifer Marie

  • Secretary - Active
  • Appointed: 2011-04-01

  • BINGHAM, John Harrow

  • Secretary - Resigned
  • Appointed: 1996-11-26
  • Resigned: 2011-04-01

  • THORNTON, Leon

  • Secretary - Resigned
  • Appointed: 1995-02-02
  • Resigned: 1996-11-26

  • LONDON LAW SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 1994-03-04
  • Resigned: 1994-03-04
  • UK

    CONSORT LIMITED

  • 01574347
  • LIVE
  • Date Incorporated: 

  • HOLT, Simon

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

  • HOULIHAN, Elizabeth Amanda

  • Director - Active
  • Appointed: 2013-02-26

  • HOULIHAN, Jamieson Stewart

  • Director - Active
  • Appointed: 1995-12-01

  • MCKINLEY, Alistair John

  • Director - Active
  • Appointed: 1995-12-01

  • WILLIAMS, Steven John

  • Director - Active
  • Appointed: 1998-11-13

  • BEVAN, Martin Allan

  • Director - Resigned
  • Appointed: 1996-06-20
  • Resigned: 1997-03-27

  • BOLTON, Mark Nicholas

  • Director - Resigned
  • Appointed: 2006-01-16
  • Resigned: 2023-05-31

  • BUCHANAN, John Stuart

  • Director - Resigned
  • Appointed: 1997-01-06
  • Resigned: 2016-09-30

  • COOK, William Russell

  • Director - Resigned
  • Appointed: 1996-05-01
  • Resigned: 1998-11-13

  • DAVIES, Malcolm

  • Director - Resigned
  • Appointed: 1998-04-07
  • Resigned: 2002-07-31

  • DUNN, Jeffrey William

  • Director - Resigned
  • Appointed: 2017-04-07
  • Resigned: 2018-07-04

  • DUTTON, Carol Ann

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-30

  • DUTTON, Gary Hugh

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

  • DUTTON, James Hugh

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-17

  • GLEDHILL, Peter Joylon

  • Director - Resigned
  • Appointed: 1998-04-07
  • Resigned: 2014-12-31

  • HANDLEY, Mark

  • Director - Resigned
  • Appointed: 2019-03-01
  • Resigned: 2022-04-01

  • HIND, Roy Arthur

  • Director - Resigned
  • Appointed: 1996-03-01
  • Resigned: 1995-12-01

  • MEADLEY, Timothy

  • Director - Resigned
  • Appointed: 2004-06-29
  • Resigned: 2006-01-06

  • POOLE, Colin

  • Director - Resigned
  • Appointed: 1998-02-16
  • Resigned: 1998-04-07

  • POWELL, David Justin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-02

  • SCOTT, Alan Lewis

  • Director - Resigned
  • Appointed: 1991-07-15
  • Resigned: 1995-12-01

  • WALKER, Geoffrey David

  • Director - Resigned
  • Appointed: 1996-12-09
  • Resigned: 1997-12-19

  • WILLIAMS, Steven John

  • Secretary - Active
  • Appointed: 1998-11-13

  • COOK, William Russell

  • Secretary - Resigned
  • Appointed: 1996-05-01
  • Resigned: 1998-11-13

  • MCKINLEY, Alistair John

  • Secretary - Resigned
  • Appointed: 1995-12-01
  • Resigned: 1996-05-01

  • POWELL, David Justin

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-02-02

  • THORNTON, Leon

  • Secretary - Resigned
  • Appointed: 1995-02-02
  • Resigned: 1995-12-01
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