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nigel pearce

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NIGEL PEARCE
Nationality: British
Address: Surrey, TW9 1EL

PARAGON TECHNOLOGY FINANCE LIMITED
01639510
LIVE
Date Incorporated:

MR CHRISTOPHER LEWIS COLEMAN
Director - Active
Appointed: 2010-09-23

MR PHILIP GEOFFREY DAVIES
Director - Active
Appointed: 1997-09-24

MR SAMUEL GENEEN
Director - Active
Appointed: 1993-09-17

MR SIMON JOHN KIRK
Director - Active
Appointed: 2001-05-15

DECLAN PATRICK O'BRIEN
Director - Active
Appointed: 2006-11-01

MR GARETH JAMES WILDING
Director - Active
Appointed: 2004-04-08

ASHLEY RICHARD ABRAHAM
Director - Resigned
Appointed: 1992-10-07
Resigned: 1993-09-17

MR MALCOLM ROGER AISH
Director - Resigned
Appointed: 1996-05-21
Resigned: 2003-12-31

MR ROBERT JOHN BAKER
Director - Resigned
Appointed: 1992-10-07
Resigned: 1993-09-17

MR GLENN BEATHAM
Director - Resigned
Appointed: 1996-05-21
Resigned: 2008-04-24

PAUL GEARY
Director - Resigned
Appointed: 2001-07-06
Resigned: 2007-04-26

MR PAUL COLIN HANCOCK
Director - Resigned
Appointed: 1992-10-07
Resigned: 1993-01-28

GAVIN JAMES HANKS
Director - Resigned
Appointed: 2004-04-08
Resigned: 2006-11-01

MR MICHAEL LYNN HURDLEBRINK
Director - Resigned
Appointed: 1992-06-22
Resigned: 1993-09-17

ARJA HELENA JURMU
Director - Resigned
Appointed: 1995-06-15
Resigned: 1996-05-21

CHARLES ROBERT KEAY
Director - Resigned
Appointed: 1996-05-21
Resigned: 2004-04-27

MR JOHN DOUGLAS LUFF
Director - Resigned
Appointed: 1995-05-22
Resigned: 2004-04-22

MR PHILLIP JAMES METCALF
Director - Resigned
Appointed: 1993-01-28
Resigned: 1993-09-17

MISS LYN FRANCES ROSTRON
Director - Resigned
Appointed: 1992-06-22
Resigned: 1993-09-17

MARTIN RICHARD STANLEY
Director - Resigned
Appointed: 2004-04-08
Resigned: 2008-09-22

MR TUOMO KALEVI TURUNEN
Director - Resigned
Appointed: 1993-09-17
Resigned: 1995-05-22

MR ANDREW CHARLES WYNN
Director - Resigned
Appointed: 1992-06-22
Resigned: 1993-09-17

MR PHILIP GEOFFREY DAVIES
Secretary - Active
Appointed: 1997-09-24

MR ROBERT JOHN BAKER
Secretary - Resigned
Appointed: 1992-10-07
Resigned: 1993-09-17

SAMUEL GENEEN
Secretary - Resigned
Appointed: 1993-09-17
Resigned: 1995-05-22

MRS ANDREA FRANCINE HUDSON
Secretary - Resigned
Appointed: 1992-10-07
Resigned: 1993-07-19

MISS LYN FRANCES ROSTRON
Secretary - Resigned
Appointed: 1992-06-22
Resigned: 1993-09-17

NIGEL PEARCE
Nationality: British
Address: Surrey, CR53PR

TELECOM HIRING LIMITED
NF002816
LIVE
Date Incorporated:
Dissolved on 2013-04-26

MR NIGEL TIMOTHY JOHN CLIBBENS
Director - Active
Appointed: 2003-06-01

MR JEFFREY JOHNSON
Director - Active
Appointed: 1989-04-10

ANTHONY NIGEL MORLEY
Director - Active
Appointed: 1989-04-10

MR CHRISTOPHER PAUL STAMPER
Director - Active
Appointed: 1999-02-08

MALCOLM W TURNER
Director - Active
Appointed: 1989-04-10

MISS CAROLYN JEAN WHITTAKER
Secretary - Active
Appointed: 1989-04-10

NIGEL PEARCE
Address: Lancashire, PR26 9HB

DT (NORTH EAST) LLP
OC351382
LIVE
Date Incorporated:

MRS NAZIA PARVIN AFTAB
Member - Active
Appointed: 2010-08-01

MR RAFQAT AFTAB
Member - Active
Appointed: 2010-08-01

MR TAJASSAS AFTAB
Member - Active
Appointed: 2010-08-01

MRS CHRISTINE APPLETON
Member - Active
Appointed: 2010-08-01

MR STEPHEN JOHN DAVIS
Member - Active
Appointed: 2010-01-08

EP4RIVERS LIMITED EP4RIVERS LIMITED
Member - Active
Appointed: 2011-09-30

MR BARRY OSWALD FAULKNER
Member - Active
Appointed: 2010-01-08

MR DOUGLAS GEORGE GREENSHIELDS
Member - Active
Appointed: 2010-08-01

MR MARK ALFRED GREGORY
Member - Active
Appointed: 2010-08-01

MRS JOANNE BARBARA INGHAM
Member - Active
Appointed: 2010-08-01

MR JOHN GODFREY INGHAM
Member - Active
Appointed: 2010-08-01

MRS HELEN SCOTT KELLY
Member - Active
Appointed: 2010-08-01

MR NIMA KHANDAN-NIA
Member - Active
Appointed: 2010-08-01

MRS JANE GILLIAN MACEWAN
Member - Active
Appointed: 2010-08-01

MR KENNETH MACEWAN
Member - Active
Appointed: 2010-08-01

MR DAVID WAINWRIGHT MAHON
Member - Active
Appointed: 2010-08-01

MRS JULIE MCELROY
Member - Active
Appointed: 2010-08-01

MR PETER MCELROY
Member - Active
Appointed: 2010-08-01

MR GRAHAM SHEARER MCEWAN
Member - Active
Appointed: 2010-01-08

MOMENTUM FINANCIAL PARTNERS LLP MOMENTUM FINANCIAL PARTNERS LLP
Member - Active
Appointed: 2011-01-09

MRS MARIA CHRISTINA MORRIS
Member - Active
Appointed: 2010-08-01

MR ASHLEY STEPHEN WEM
Member - Active
Appointed: 2010-08-01

MRS RANIA SAMIR GABRIELLE WILSON
Member - Active
Appointed: 2011-08-01

AFTAB, Nazia Parvin
Member - Active
Appointed: 2010-08-01

AFTAB, Rafqat Aisar
Member - Active
Appointed: 2010-08-01

AFTAB, Tajassas
Member - Active
Appointed: 2010-08-01

APPLETON, Christine
Member - Active
Appointed: 2010-08-01

DAVIS, Stephen John
Member - Active
Appointed: 2010-01-08

FAULKNER, Barry Oswald
Member - Active
Appointed: 2010-01-08

GREENSHIELDS, Douglas George
Member - Active
Appointed: 2010-08-01

GREGORY, Mark Alfred
Member - Active
Appointed: 2010-08-01

INGHAM, Joanne Barbara
Member - Active
Appointed: 2010-08-01

INGHAM, John Godfrey
Member - Active
Appointed: 2010-08-01

KELLY, Helen Scott
Member - Active
Appointed: 2010-08-01

KHANDAN-NIA, Nima
Member - Active
Appointed: 2010-08-01

MACEWAN, Jane Gillian
Member - Active
Appointed: 2010-08-01

MACEWAN, Kenneth
Member - Active
Appointed: 2010-08-01

MAHON, David Wainwright
Member - Active
Appointed: 2010-08-01

MCELROY, Julie
Member - Active
Appointed: 2010-08-01

MCELROY, Peter
Member - Active
Appointed: 2010-08-01

MCEWAN, Graham Shearer
Member - Active
Appointed: 2010-01-08

MORRIS, Maria Christina
Member - Active
Appointed: 2010-08-01

PEARCE, Nigel
Member - Active
Appointed: 2010-01-08

WEM, Ashley Stephen
Member - Active
Appointed: 2010-08-01

WILSON, Rania Samir Gabrielle
Member - Active
Appointed: 2011-08-01

EP4RIVERS LIMITED
Member - Active
Appointed: 2011-09-30

MOMENTUM FINANCIAL PARTNERS LLP
Member - Active
Appointed: 2011-01-09

NIGEL PEARCE
Nationality: British
Address: Surrey, KT10 0NE

DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED
03276140
DISSOLVED
Date Incorporated:
Dissolved on 2014-06-11

MR ROBERT WREN CERIBELLI
Director - Expired
Appointed: 2008-10-16

ALESSIA FRISINA
Director - Expired
Appointed: 2012-01-09

VIJAY CHANDULAL SHAH
Director - Expired
Appointed: 2012-01-09

MR JOHN BLYTH
Director - Resigned
Appointed: 2009-12-07
Resigned: 2012-01-09

DAVID KILLIAN DENNEHY
Director - Resigned
Appointed: 1999-05-25
Resigned: 2012-01-09

PATRICK GOUIN
Director - Resigned
Appointed: 1998-03-30
Resigned: 2003-01-27

MR PHILLIP JOHN GREEN
Director - Resigned
Appointed: 1996-11-28
Resigned: 1998-03-30

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-11-11
Resigned: 1996-11-28

ROBERT NOEL MORRIS-JONES
Director - Resigned
Appointed: 1996-11-28
Resigned: 2003-01-27

MR PRIYESH SHAH
Director - Resigned
Appointed: 1999-05-25
Resigned: 2009-12-07

RITESH KESHAVJI SHAH
Director - Resigned
Appointed: 1998-03-30
Resigned: 1999-05-27

SIMON WARBEY
Director - Resigned
Appointed: 2000-08-21
Resigned: 2003-01-27

ALESSIA FRISINA
Secretary - Expired
Appointed: 2012-01-09

MR JOHN BLYTH
Secretary - Resigned
Appointed: 2009-12-07
Resigned: 2012-01-09

ROBERT NOEL MORRIS-JONES
Secretary - Resigned
Appointed: 1996-11-28
Resigned: 2003-01-27

MR PRIYESH SHAH
Secretary - Resigned
Appointed: 1999-05-25
Resigned: 2009-12-07

RITESH KESHAVJI SHAH
Secretary - Resigned
Appointed: 1998-03-30
Resigned: 1999-05-27

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-11-11
Resigned: 1996-11-28

NIGEL PEARCE
Nationality: British
Address: Wiltshire, BA14 0SJ

LINN ELECTRICAL CONTRACTORS LIMITED
04588540
LIVE
Date Incorporated:

LINDA PEARCE
Director - Active
Appointed: 2002-11-13

LINDA PEARCE
Secretary - Active
Appointed: 2002-11-13

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-11-13
Resigned: 2002-11-13

NIGEL PEARCE
Nationality: British
Address: Surrey, KT10 0NE

DE LAGE LANDEN LIMITED
02776015
LIVE
Date Incorporated:

ROBERT WREN CERIBELLI
Director - Resigned
Appointed: 2008-10-16
Resigned: 2014-11-17

ALESSIA FRISINA
Director - Resigned
Appointed: 2012-01-09
Resigned: 2013-10-28

CORNELIUS KEMENADE VAN
Director - Active
Appointed: 2005-05-25

VIJAY CHANDULAL SHAH
Director - Resigned
Appointed: 2002-01-09
Resigned: 2013-10-28

PHILIP THOMAS BLACK
Director - Resigned
Appointed: 1993-01-04
Resigned: 1993-06-04

JOHN BLYTH
Director - Resigned
Appointed: 2010-02-08
Resigned: 2012-01-09

DAVID KILLIAN DENNEHY
Director - Resigned
Appointed: 1999-05-25
Resigned: 2012-01-09

PAUWS HENRICUS JUSEPHUS MARIA DIRKEN
Director - Resigned
Appointed: 1999-11-01
Resigned: 2002-09-02

ALBERTONS JOHNANNUS GILLHAUS
Director - Resigned
Appointed: 2000-12-01
Resigned: 2003-09-15

PHILLIP JOHN GREEN
Director - Resigned
Appointed: 1994-11-09
Resigned: 2002-08-30

PIETER JOHANNES GROOTENBOER
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-05-25

CORNELIS JOSEPHUS MARIA JANSEN
Director - Resigned
Appointed: 1993-06-16
Resigned: 1996-12-01

ROBERT NOEL MORRIS-JONES
Director - Resigned
Appointed: 1996-12-31
Resigned: 1998-03-30

JAN PORTE
Director - Resigned
Appointed: 1994-08-11
Resigned: 1996-04-03

STEPHEN JAMES EDGELY ROBINSON
Director - Resigned
Appointed: 1993-11-17
Resigned: 1994-11-09

CAROLUS ANTONIUS MARIA SCHELLENS
Director - Resigned
Appointed: 1993-01-04
Resigned: 2000-12-01

PRIYESH SHAH
Director - Resigned
Appointed: 1999-05-25
Resigned: 2010-02-08

RITESH KESHAVJI SHAH
Director - Resigned
Appointed: 1998-06-17
Resigned: 1999-05-25

CHRISTOPHER CYRIL SWARBRICK
Director - Resigned
Appointed: 1998-03-30
Resigned: 2000-08-01

ANTONIUS GERARDUS NICHOLAAS MARGARETHA TOEBOSCH
Director - Resigned
Appointed: 1993-01-04
Resigned: 1999-11-01

GUSBRECHT PAUL MARIE VAN DER SCHRIECK
Director - Resigned
Appointed: 1993-06-16
Resigned: 2000-10-26

SIMON WARBEY
Director - Resigned
Appointed: 2000-08-01
Resigned: 2005-11-25

HENRY ERNEST FRANK WILLIS
Director - Resigned
Appointed: 1996-12-31
Resigned: 1998-03-30

DUNCAN JOHN HULLIS
Director - Active
Appointed: 2014-11-17

DAVID JAMES WOOLDRIDGE
Director - Active
Appointed: 2013-10-28

PHILIP THOMAS BLACK
Director - Resigned
Appointed: 1992-12-17
Resigned: 1993-06-04

ROBERT NOEL MORRIS-JONES
Director - Resigned
Appointed: 1996-12-31
Resigned: 1998-03-30

NIGEL PEARCE
Director - Resigned
Appointed: 2005-11-25
Resigned: 2008-06-13

PRIYESH SHAH
Director - Resigned
Appointed: 1999-05-25
Resigned: 2010-02-08

RITESH KESHAVJI SHAH
Director - Resigned
Appointed: 1998-03-30
Resigned: 1999-05-27

ALESSIA FRISINA
Secretary - Resigned
Appointed: 2012-01-09
Resigned: 2015-06-11

PHILIP THOMAS BLACK
Secretary - Resigned
Appointed: 1993-01-04
Resigned: 1993-06-04

JOHN BLYTH
Secretary - Resigned
Appointed: 2010-02-08
Resigned: 2012-01-09

ROBERT NOEL MORRIS-JONES
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1998-03-30

PETER ANTHONY ROWE
Secretary - Resigned
Appointed: 1992-12-17
Resigned: 1993-01-04

PRIYESH SHAH
Secretary - Resigned
Appointed: 1999-05-25
Resigned: 2010-02-08

RITESH KESHAVJI SHAH
Secretary - Resigned
Appointed: 1998-06-17
Resigned: 1999-05-25

ROBERT NOEL MORRIS-JONES
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1998-06-17

NIGEL PEARCE
Nationality: British
Address: Surrey, KT10 0NE

AGRICULTURAL EQUIPMENT FINANCE LIMITED
02992283
DISSOLVED
Date Incorporated:
Dissolved on 2015-12-23

MR ROBERT WREN CERIBELLI
Director - Expired
Appointed: 2008-10-16

ALESSIA FRISINA
Director - Expired
Appointed: 2012-01-09

MR DAVID JAMES WOOLDRIDGE
Director - Expired
Appointed: 2013-10-28

MR JOHN BLYTH
Director - Resigned
Appointed: 2009-12-07
Resigned: 2012-01-09

DAVID KILLIAN DENNEHY
Director - Resigned
Appointed: 1999-05-25
Resigned: 2012-01-09

MR PHILLIP JOHN GREEN
Director - Resigned
Appointed: 1994-12-02
Resigned: 1998-03-30

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-11-18
Resigned: 1994-12-02

MR ROBERT NOEL MORRIS-JONES
Director - Resigned
Appointed: 1996-12-31
Resigned: 1998-03-30

STEPHEN JAMES EDGELY ROBINSON
Director - Resigned
Appointed: 1994-12-02
Resigned: 1997-04-21

MR PRIYESH SHAH
Director - Resigned
Appointed: 1999-05-25
Resigned: 2009-12-07

RITESH KESHAVJI SHAH
Director - Resigned
Appointed: 1998-03-30
Resigned: 1999-05-27

VIJAY CHANDULAL SHAH
Director - Resigned
Appointed: 2012-01-09
Resigned: 2013-10-28

CHRISTOPHER CYRIL SWARBRICK
Director - Resigned
Appointed: 1998-03-30
Resigned: 2001-12-18

SIMON WARBEY
Director - Resigned
Appointed: 2001-12-18
Resigned: 2005-11-25

MR JOHN BLYTH
Secretary - Resigned
Appointed: 2009-12-07
Resigned: 2012-01-09

ALESSIA FRISINA
Secretary - Resigned
Appointed: 2012-01-09
Resigned: 2013-10-28

MR ROBERT NOEL MORRIS-JONES
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1998-03-30

MR PRIYESH SHAH
Secretary - Resigned
Appointed: 1999-05-25
Resigned: 2009-12-07

RITESH KESHAVJI SHAH
Secretary - Resigned
Appointed: 1998-03-30
Resigned: 1999-05-27

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-11-18
Resigned: 1994-12-02

BROADCAST & PROFESSIONAL FINANCE LIMITED
02992298
DISSOLVED
Date Incorporated:
Dissolved on 2015-12-23

MR ROBERT WREN CERIBELLI
Director - Expired
Appointed: 2008-10-16

MR DAVID JAMES WOOLDRIDGE
Director - Expired
Appointed: 2013-10-28

MR JOHN BLYTH
Director - Resigned
Appointed: 2009-12-07
Resigned: 2012-01-09

DAVID KILLIAN DENNEHY
Director - Resigned
Appointed: 1999-05-25
Resigned: 2012-01-09

ALESSIA FRISINA
Director - Resigned
Appointed: 2012-01-09
Resigned: 2013-10-28

MR PHILLIP JOHN GREEN
Director - Resigned
Appointed: 1994-12-02
Resigned: 1998-03-30

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-11-18
Resigned: 1994-12-02

MR ROBERT NOEL MORRIS-JONES
Director - Resigned
Appointed: 1996-12-31
Resigned: 1998-06-17

STEPHEN JAMES EDGELY ROBINSON
Director - Resigned
Appointed: 1994-12-02
Resigned: 1997-04-21

MR PRIYESH SHAH
Director - Resigned
Appointed: 1999-05-25
Resigned: 2009-12-07

RITESH KESHAVJI SHAH
Director - Resigned
Appointed: 1998-06-17
Resigned: 1999-05-25

VIJAY CHANDULAL SHAH
Director - Resigned
Appointed: 2012-01-09
Resigned: 2013-10-28

CHRISTOPHER CYRIL SWARBRICK
Director - Resigned
Appointed: 1998-03-30
Resigned: 2000-08-01

SIMON WARBEY
Director - Resigned
Appointed: 2000-08-01
Resigned: 2005-11-25

ALESSIA FRISINA
Secretary - Expired
Appointed: 2012-01-09

MR JOHN BLYTH
Secretary - Resigned
Appointed: 2009-12-07
Resigned: 2012-01-09

MR ROBERT NOEL MORRIS-JONES
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1998-06-17

MR PRIYESH SHAH
Secretary - Resigned
Appointed: 1999-05-25
Resigned: 2009-12-07

RITESH KESHAVJI SHAH
Secretary - Resigned
Appointed: 1998-06-17
Resigned: 1999-05-25

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-11-18
Resigned: 1994-12-02

CAPITAL ASSET FINANCE LIMITED
02809862
DISSOLVED
Date Incorporated:
Dissolved on 2018-05-28

MR ROBERT WREN CERIBELLI
Director - Expired
Appointed: 2008-10-16

MR DAVID JAMES WOOLDRIDGE
Director - Expired
Appointed: 2013-10-28

MR MALCOLM ROGER AISH
Director - Resigned
Appointed: 1996-05-21
Resigned: 2003-03-31

MR GLENN BEATHAM
Director - Resigned
Appointed: 1996-05-21
Resigned: 2003-03-31

MR JOHN BLYTH
Director - Resigned
Appointed: 2010-04-16
Resigned: 2012-01-09

MR DAMIAN MARK BROADBENT
Director - Resigned
Appointed: 2003-03-31
Resigned: 2008-10-16

MR PETER DAVID CONROY
Director - Resigned
Appointed: 1993-05-04
Resigned: 1993-05-21

DAVID KILLIAN DENNEHY
Director - Resigned
Appointed: 2003-03-31
Resigned: 2012-01-09

ALESSIA FRISINA
Director - Resigned
Appointed: 2012-01-09
Resigned: 2013-10-28

MR SAMUEL GENEEN
Director - Resigned
Appointed: 1993-05-21
Resigned: 2003-03-31

JUSSI-PEKKA HAKOLA
Director - Resigned
Appointed: 1993-06-04
Resigned: 1996-05-21

MR HARRY ABRAHAM HYMAN
Director - Resigned
Appointed: 1993-05-04
Resigned: 1993-05-21

KARI JORDAN
Director - Resigned
Appointed: 1993-06-04
Resigned: 1994-10-19

ARJA HELENA JURMU
Director - Resigned
Appointed: 1995-06-12
Resigned: 1996-05-21

CHARLES ROBERT KEAY
Director - Resigned
Appointed: 1996-05-21
Resigned: 2003-03-31

SIMON JOHN KIRK
Director - Resigned
Appointed: 2001-05-15
Resigned: 2003-03-31

MR KEVIN ARTHUR LOFTING
Director - Resigned
Appointed: 1993-05-04
Resigned: 1997-06-24

MIKJON LIMITED MIKJON LIMITED
Director - Resigned
Appointed: 1993-04-16
Resigned: 1993-05-04

DAVID EDWARDS KNEE ROBERTS
Director - Resigned
Appointed: 1996-05-21
Resigned: 2001-01-31

MR PRIYESH SHAH
Director - Resigned
Appointed: 2003-03-31
Resigned: 2010-04-16

VIJAY CHANDULAL SHAH
Director - Resigned
Appointed: 2012-01-09
Resigned: 2013-10-28

ERKKI MIKAEL SILVENNOINEN
Director - Resigned
Appointed: 1995-03-15
Resigned: 1996-05-21

SVEN ERIK SKON
Director - Resigned
Appointed: 1994-12-02
Resigned: 1996-05-21

MR TUOMO KALEVI TURUNEN
Director - Resigned
Appointed: 1993-05-21
Resigned: 1995-06-12

BRIAN COLIN WARBRICK
Director - Resigned
Appointed: 1996-05-21
Resigned: 2003-03-31

ANDREW WILLIAM WOODWARD
Director - Resigned
Appointed: 2001-01-17
Resigned: 2003-03-31

ALESSIA FRISINA
Secretary - Expired
Appointed: 2012-01-09

MR JOHN BLYTH
Secretary - Resigned
Appointed: 2010-04-16
Resigned: 2012-01-09

PHILIP GEOFFREY DAVIES
Secretary - Resigned
Appointed: 2000-09-26
Resigned: 2003-03-31

E P S SECRETARIES LIMITED E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-04-16
Resigned: 1993-05-04

MAUREEN PATRICIA HUGHES
Secretary - Resigned
Appointed: 1993-05-04
Resigned: 1993-05-21

DAVID EDWARDS KNEE ROBERTS
Secretary - Resigned
Appointed: 1996-05-21
Resigned: 2001-01-31

MR PRIYESH SHAH
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2010-04-16

DE LAGE LANDEN LIMITED
02776015
LIVE
Date Incorporated:

ROBERT WREN CERIBELLI
Director - Resigned
Appointed: 2008-10-16
Resigned: 2014-11-17

ALESSIA FRISINA
Director - Resigned
Appointed: 2012-01-09
Resigned: 2013-10-28

CORNELIUS KEMENADE VAN
Director - Active
Appointed: 2005-05-25

VIJAY CHANDULAL SHAH
Director - Resigned
Appointed: 2002-01-09
Resigned: 2013-10-28

PHILIP THOMAS BLACK
Director - Resigned
Appointed: 1993-01-04
Resigned: 1993-06-04

JOHN BLYTH
Director - Resigned
Appointed: 2010-02-08
Resigned: 2012-01-09

DAVID KILLIAN DENNEHY
Director - Resigned
Appointed: 1999-05-25
Resigned: 2012-01-09

PAUWS HENRICUS JUSEPHUS MARIA DIRKEN
Director - Resigned
Appointed: 1999-11-01
Resigned: 2002-09-02

ALBERTONS JOHNANNUS GILLHAUS
Director - Resigned
Appointed: 2000-12-01
Resigned: 2003-09-15

PHILLIP JOHN GREEN
Director - Resigned
Appointed: 1994-11-09
Resigned: 2002-08-30

PIETER JOHANNES GROOTENBOER
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-05-25

CORNELIS JOSEPHUS MARIA JANSEN
Director - Resigned
Appointed: 1993-06-16
Resigned: 1996-12-01

ROBERT NOEL MORRIS-JONES
Director - Resigned
Appointed: 1996-12-31
Resigned: 1998-03-30

NIGEL PEARCE
Director - Resigned
Appointed: 2005-11-25
Resigned: 2008-06-13

JAN PORTE
Director - Resigned
Appointed: 1994-08-11
Resigned: 1996-04-03

STEPHEN JAMES EDGELY ROBINSON
Director - Resigned
Appointed: 1993-11-17
Resigned: 1994-11-09

CAROLUS ANTONIUS MARIA SCHELLENS
Director - Resigned
Appointed: 1993-01-04
Resigned: 2000-12-01

PRIYESH SHAH
Director - Resigned
Appointed: 1999-05-25
Resigned: 2010-02-08

RITESH KESHAVJI SHAH
Director - Resigned
Appointed: 1998-06-17
Resigned: 1999-05-25

CHRISTOPHER CYRIL SWARBRICK
Director - Resigned
Appointed: 1998-03-30
Resigned: 2000-08-01

ANTONIUS GERARDUS NICHOLAAS MARGARETHA TOEBOSCH
Director - Resigned
Appointed: 1993-01-04
Resigned: 1999-11-01

GUSBRECHT PAUL MARIE VAN DER SCHRIECK
Director - Resigned
Appointed: 1993-06-16
Resigned: 2000-10-26

SIMON WARBEY
Director - Resigned
Appointed: 2000-08-01
Resigned: 2005-11-25

HENRY ERNEST FRANK WILLIS
Director - Resigned
Appointed: 1996-12-31
Resigned: 1998-03-30

DUNCAN JOHN HULLIS
Director - Active
Appointed: 2014-11-17

DAVID JAMES WOOLDRIDGE
Director - Active
Appointed: 2013-10-28

PHILIP THOMAS BLACK
Director - Resigned
Appointed: 1992-12-17
Resigned: 1993-06-04

ROBERT NOEL MORRIS-JONES
Director - Resigned
Appointed: 1996-12-31
Resigned: 1998-03-30

PRIYESH SHAH
Director - Resigned
Appointed: 1999-05-25
Resigned: 2010-02-08

RITESH KESHAVJI SHAH
Director - Resigned
Appointed: 1998-03-30
Resigned: 1999-05-27

ALESSIA FRISINA
Secretary - Resigned
Appointed: 2012-01-09
Resigned: 2015-06-11

PHILIP THOMAS BLACK
Secretary - Resigned
Appointed: 1993-01-04
Resigned: 1993-06-04

JOHN BLYTH
Secretary - Resigned
Appointed: 2010-02-08
Resigned: 2012-01-09

ROBERT NOEL MORRIS-JONES
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1998-03-30

PETER ANTHONY ROWE
Secretary - Resigned
Appointed: 1992-12-17
Resigned: 1993-01-04

PRIYESH SHAH
Secretary - Resigned
Appointed: 1999-05-25
Resigned: 2010-02-08

RITESH KESHAVJI SHAH
Secretary - Resigned
Appointed: 1998-06-17
Resigned: 1999-05-25

ROBERT NOEL MORRIS-JONES
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1998-06-17

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