AUNT BESSIE'S LIMITED

AUNT BESSIE'S LIMITED is a Ltd currently dissolved, incorporated on 2000-04-12. There are 0 active officer(s) on record. 7 charge(s) registered, 7 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

ARDERN, Christian James· Director
Appointed 2020-01-16
POLLARD, Sarah· Director
Resigned 2020-01-16
MARRIOTT, Edward John Heaton· Secretary
Appointed 2019-01-14
VAN BERGEN-VAN KRUIJSBERGEN, Anja· Secretary
Resigned 2019-01-14

MARRIOTT, Edward John Heaton

Secretary

Active

Appointed: 2019-01-14

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ARDERN, Christian James

Director

Active

Appointed: 2020-01-16
Nationality: British
Residence: England
Born: 12/1977

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HUDSON, Wayne Brian

Director

Active

Appointed: 2018-07-02
Nationality: British
Residence: United Kingdom
Born: 09/1964

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DAWSON, Nicholas Goodhugh

Secretary

Resigned

Appointed: 2006-12-14
Resigned: 2008-09-03
Nationality: British

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HOWDEN, John Thomas

Secretary

Resigned

Appointed: 2000-04-12
Resigned: 2003-07-25
Nationality: British

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OUGHTRED, Nicholas Alwyn Mclaren

Secretary

Resigned

Appointed: 2003-07-25
Resigned: 2006-12-14
Nationality: British

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URMSTON, Gary Martin

Secretary

Resigned

Appointed: 2009-11-03
Resigned: 2018-07-02

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VAN BERGEN-VAN KRUIJSBERGEN, Anja

Secretary

Resigned

Appointed: 2018-07-02
Resigned: 2019-01-14

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BEAUMONT, Jason Melvyn

Director

Resigned

Appointed: 2011-11-07
Resigned: 2014-10-16
Nationality: British
Residence: United Kingdom
Born: 09/1975

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BOWES, Jacqueline Michelle

Director

Resigned

Appointed: 2013-08-01
Resigned: 2018-01-01
Nationality: British
Residence: England
Born: 01/1963

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BOWES, Jacqueline Michelle

Director

Resigned

Appointed: 2000-07-05
Resigned: 2008-07-10
Nationality: British
Residence: England
Born: 01/1963

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CROOKES, Adrian

Director

Resigned

Appointed: 2000-04-28
Resigned: 2011-02-08
Nationality: British
Residence: England
Born: 10/1963

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DRYSDALE, Stuart John

Director

Resigned

Appointed: 2009-05-18
Resigned: 2012-04-13
Nationality: British
Residence: England
Born: 11/1961

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ELLIOTT, Owen Alfred

Director

Resigned

Appointed: 2017-10-01
Resigned: 2018-12-31
Nationality: British
Residence: England
Born: 08/1987

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FARNSWORTH, Patrick William

Director

Resigned

Appointed: 2000-04-12
Resigned: 2005-06-02
Nationality: British
Born: 09/1947

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FIELD, Clare Victoria

Director

Resigned

Appointed: 2008-03-31
Resigned: 2011-10-14
Nationality: British
Residence: England
Born: 03/1967

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HAYES, Andrew Patrick

Director

Resigned

Appointed: 2008-02-21
Resigned: 2009-09-11
Nationality: British
Residence: England
Born: 11/1962

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HENDY, John

Director

Resigned

Appointed: 2002-06-10
Resigned: 2009-01-10
Nationality: British
Residence: England
Born: 07/1960

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HERITAGE, Paul Richard

Director

Resigned

Appointed: 2008-08-11
Resigned: 2010-08-06
Nationality: British
Residence: England
Born: 05/1955

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HUNT, Ian David, Mr.

Director

Resigned

Appointed: 2008-01-01
Resigned: 2012-01-04
Nationality: British
Residence: United Kingdom
Born: 06/1964

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MALLINDER, Kevan Mark

Director

Resigned

Appointed: 2011-01-04
Resigned: 2012-10-05
Nationality: British
Residence: England
Born: 03/1972

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MAYO, Paul Philip David

Director

Resigned

Appointed: 2000-07-05
Resigned: 2002-01-18
Nationality: British
Residence: England
Born: 08/1960

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MCDAVID, William Mark

Director

Resigned

Appointed: 2011-06-06
Resigned: 2014-02-28
Nationality: British
Residence: Scotland
Born: 06/1958

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MCNALLY, Gavin Patrick

Director

Resigned

Appointed: 2000-07-05
Resigned: 2007-09-14
Nationality: British
Born: 10/1962

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OUGHTRED, Christopher Mclaren

Director

Resigned

Appointed: 2005-06-21
Resigned: 2006-10-13
Nationality: British
Residence: England
Born: 05/1952

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PENNINGTON, Patricia

Director

Resigned

Appointed: 2000-07-05
Resigned: 2007-07-26
Nationality: British
Born: 06/1966

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POLLARD, Sarah

Director

Resigned

Appointed: 2018-07-02
Resigned: 2020-01-16
Nationality: British
Residence: United Kingdom
Born: 03/1974

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RENWICK, Graham Andrew

Director

Resigned

Appointed: 2013-05-17
Resigned: 2014-10-16
Nationality: British
Residence: England
Born: 12/1965

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ROSINDALE, Ian

Director

Resigned

Appointed: 2000-04-28
Resigned: 2002-08-13
Nationality: British
Born: 04/1951

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SANDERSON, Neil Philip

Director

Resigned

Appointed: 2003-06-09
Resigned: 2007-12-07
Nationality: British
Residence: England
Born: 11/1967

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SHRIMPTON, Hannah May

Director

Resigned

Appointed: 2017-12-04
Resigned: 2018-12-31
Nationality: British
Residence: England
Born: 03/1986

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SMITH, Shaun Lee

Director

Resigned

Appointed: 2013-11-18
Resigned: 2018-12-31
Nationality: British
Residence: England
Born: 04/1978

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SOUTAR, Norman Graeme Scott

Director

Resigned

Appointed: 2009-06-29
Resigned: 2018-07-02
Nationality: British
Residence: United Kingdom
Born: 07/1960

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STABLES, Richard

Director

Resigned

Appointed: 2013-01-07
Resigned: 2017-10-10
Nationality: British
Residence: United Kingdom
Born: 09/1973

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TURTON, James Richard

Director

Resigned

Appointed: 2011-11-07
Resigned: 2014-01-31
Nationality: British
Residence: United Kingdom
Born: 05/1970

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WATSON, James

Director

Resigned

Appointed: 2014-02-03
Resigned: 2018-07-02
Nationality: British
Residence: England
Born: 12/1969

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WELSH, Ian Morrison

Director

Resigned

Appointed: 2003-03-20
Resigned: 2008-03-03
Nationality: British
Residence: United Kingdom
Born: 10/1961

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WHEELWRIGHT, Allan

Director

Resigned

Appointed: 2000-04-28
Resigned: 2006-10-13
Nationality: British
Residence: United Kingdom
Born: 06/1951

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WRIGHT, Helen Jane

Director

Resigned

Appointed: 2014-10-16
Resigned: 2018-07-02
Nationality: British
Residence: England
Born: 01/1976

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YOUNG, Brian

Director

Resigned

Appointed: 2000-04-28
Resigned: 2002-10-18
Nationality: British
Born: 03/1952

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WJS EXECUTIVES LIMITED

Corporate Director

Resigned

Appointed: 2006-10-13
Resigned: 2018-07-02

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